KYC / AML Services Solutions
As an award-winning compliance service provider, we have been receiving an abundant amount of KYC / AML related enquiries.
Given the tightening of KYC / AML requirements, CompliancePlus beef up our KYC / AML services by offering solutions below:
All Types of KYC / AML Services:
- Online AML Institutional Risks Assessment (IRA) Tool
- AML Training Session (providing SFC CPT training including online training courses, AML workshop with quiz, case studies and tailor made workshop)
- Preparing or Updating AML & CFT Manual
- Preparing or Reviewing Client Agreements and/or On-boarding Document
- AML On-site Review (including conducting Institutional Risk Assessment, clients documents sample check services, transactions review and/or monitoring etc.
- Clients’ Background Check and Sanctions List Screening (using latest and advanced industry recognized database for comprehensive screening for KYC/ CDD purposes.
- AML Projects and/or AML Advisory Services (Non-Face-to-Face Account opening advisory, Fintech / Cryptocurrencies AML Advisory or Projects Services)