Assistance with KYC/KYB/AML/CFT documentation

Updated on 12 Jun 2024

To facilitate meeting regulatory demands for you, offers KYC/KYB/AML/CFT documentation assistance.
You can receive high-quality, legally compliant documentation tailored to your needs and regulatory obligations through a network of trusted compliance officers who are experts in their fields. 

Get KYC/KYB/AML/CFT documentation 

  • KYC documentation suite:
    • Customer Identification Program (CIP) documents
    • Customer Due Diligence (CDD) procedures
    • Enhanced Due Diligence (EDD) reports 
    • Sanctions Screening Policy 
    • Policies and Procedures for Politically Exposed Persons (PEPs)
    • Ongoing monitoring documentation
  • KYB documentation package:
    • Business registration certificates
    • Beneficial ownership records
    • Detailed business profiles
  • AML documentation set: 
    • KYC/KYB/AML/CFT policy
    • Transaction monitoring policy
    • Risk management framework 
    • Transaction monitoring documentation
    • Suspicious Activity Reporting (SAR) templates
  • CFT documentation bundle:
    • Risk assessment reports
    • Transaction screening records

If you need assistance with compliance documentation, reach out to us.