Our Services
Client Onboarding
We assist in reviewing newly onboarded clients to ensure AML/KYC documentation is accurate, complete, and aligned with regulatory expectations. Our support helps reduce risk early and strengthens the foundation of your client relationships.
Client Periodic Review
We perform detailed reviews of existing client profiles to confirm that all information remains up to date and meets current standards. Whether identifying missing elements or verifying key data points, we help ensure your files stay compliant through every refresh cycle.
Remediation
We step in to remediate incomplete, outdated, or inaccurate AML/KYC files. Whether flagged internally or during audits, we correct deficiencies and bring your records back into alignment with regulatory expectations.
AML/KYC Training
We deliver live or recorded sessions, tailored for your team’s role and experience. From onboarding to refresh logic, we train with practical examples, not theory.
Document Gap Analysis
We review your client files against policy and regulatory expectations to identify missing, outdated, or mismatched documents. You’ll get a clear, actionable summary so you can close gaps before they become a regulatory concern.
Audit Findings Validation & Rebuttal
We review your files and audit findings, validate evidence, and craft clear, defensible rebuttals or responses where necessary, bridging the gap between your team and regulatory expectations.
Policy & Procedure Writing
We draft, update, or simplify AML/KYC policies tailored to your business, ensuring your written standards match your actual practices and your risks.
Client Outreach
We contact your clients directly (on your behalf) to collect required AML/KYC documents, and ensure everything is submitted correctly. You stay focused on business and we’ll take care of the follow-ups.