I will draft partner agent and merchant onboarding kyb documentation

Pakistan

I speak Urdu, English

3 orders completed

Fintech and AML Compliance Specialist

RegShield provides professional SOP development, workflow documentation, and compliance solutions for fintech startups, service businesses, and growing companies. Our services include SOP writing, pr...

About this Gig

I help fintech, MSB, EMI, SPI and payments companies build compliant partner, agent and merchant onboarding programs.

With 8+ years of hands-on AML/KYC/KYB compliance and fintech operations experience in UK-regulated environments, I design onboarding controls, KYB documentation, risk scoring models and approval workflows that hold up to regulator and auditor scrutiny.

What I deliver:

Partner/agent/merchant onboarding checklists and SOPs
- KYB documentation templates (entity verification, UBO identification, source of funds)
- Risk scoring criteria and approval workflow design
- Onboarding policy aligned with AML/CFT regulatory expectations

Let's talk about your onboarding gaps before you order, so I can scope this precisely for your business.