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I will create your aml kyc cdd edd compliance program for fintech msb
About this Gig
Running a fintech, MSB, payment, remittance, or virtual asset business and need a professional compliance framework?
I help businesses organize practical policies and controls based on their activities, customers, operating countries, products, and risk profile.
My service can include:
AML and counter terrorism policy
Customer verification process
Customer onboarding policy
Risk assessment framework
Customer risk classification
Higher risk customer review
Transaction monitoring procedures
Suspicious activity reporting process
PEP and sanctions screening
Beneficial ownership checks
Record keeping requirements
Compliance policy development
Internal compliance review
Gap assessment and action plan
I can support businesses preparing to launch or improve their compliance structure, including MSBs, fintech companies, payment platforms, remittance businesses, and virtual asset businesses.
Send me your business model, operating countries, services, customer types, and current compliance status before ordering so I can determine the appropriate scope.
Message me now to discuss your requirements.
Type of Business:
Other
Target country:
Worldwide
•
Canada
•
United States
Service type:
Compliance monitoring
•
Document amendments
Business formation & registration Gigs are not screened
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Other Business Formation & Registration Services I Offer
FAQ
What businesses can you help with?
I can support eligible fintechs, MSBs, payment businesses, remittance companies, money-service businesses, and other regulated or compliance-sensitive financial businesses.
What is included in an AML compliance program?
Depending on the package, it can include AML/CTF policies, KYC procedures, CDD/EDD controls, customer risk assessment, sanctions/PEP procedures, transaction-monitoring controls, recordkeeping and escalation procedures.
Can you create a KYC and CDD policy?
Yes. I can prepare a structured KYC/CDD framework based on your business model, customer types, products and applicable compliance requirements
Can you create EDD procedures?
Yes. EDD procedures can cover higher-risk customers, enhanced information collection, additional verification, source-of-funds/source-of-wealth considerations, escalation and ongoing monitoring, depending on the applicable framework.
Can you prepare an AML risk assessment?
Yes. I can help structure an AML risk assessment around factors such as customers, products, geography, delivery channels and transaction activity.
Can you make the compliance program suitable for my jurisdiction?
Yes. Tell me your operating jurisdiction, business model, services, customer base and regulatory status before ordering. Requirements differ between jurisdictions, so I customize the framework accordingly.
