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AML/KYC compliance
Screening processes that meet regulators' requirements
We build client- and transaction-screening processes that meet the requirements of CIS financial-intelligence units: policies, procedures, monitoring and reporting.
How we work
Policies and procedures
We draft internal AML/KYC documents tailored to your jurisdiction.
Onboarding and screening
Procedures to verify clients, beneficial owners and counterparties.
Transaction monitoring
Rules for detecting suspicious activity and reporting it.
What's included
- Audit of current processes and gap analysis
- Turnkey implementation and team training
- Preparation for regulator audits
AML/KYC compliance
We build client- and transaction-screening processes that meet the requirements of CIS financial-intelligence units: policies, procedures, monitoring and reporting.
Discuss your task