• Client Area
  • English English English en
  • 繁體中文 繁體中文 Chinese (Traditional) zh-hant
  • 简体中文 简体中文 Chinese (Simplified) zh-hans
CompliancePlus Consulting Limited
  • Home
  • About Us
    • Consulting Team
    • Research Team
  • Services
    • SFC Licensing
    • On-going Support
    • OFC & LPF Funds Ongoing Support
    • ESG Compliance
    • Online AML IRA Tool
    • US SEC Compliance
    • Family Office Compliance
    • Marketing Materials Review
    • Online CPT Training
    • Structured Products Compliance Solutions
    • Money Lender License
    • MSO License & Mock Assessment
    • Insurance Brokers License
    • TCSP License
    • Trust Company Registration
    • KYC / AML Services
    • Virtual Assets / VASP/ Fintech Advisory
    • On-site Review
    • Funds Authorisation
    • Offshore Fund Setup
    • Special Projects
    • Visa Applications
    • Online Store
    • Recruitment
  • Experiences
  • Research
    • Resources
    • CP Insights
    • SFC Submissions
    • Other Submissions
    • Compliance articles
  • News
  • Contact Us
  • Careers
  • Search
  • Menu
Slide background

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 ​has beefed up our KYC / AML services by offering solutions below:

All Types of KYC / AML Services:

  1. Online AML Institutional Risks Assessment (IRA) Tool
  2. AML Training Session​ (providing SFC CPT training including online training courses, AML workshop with quiz, case studies and tailor made workshop)
  3. Preparing or Updating AML & CFT Manual​ 
  4. Preparing or Reviewing Client Agreements and/or On-boarding Document
  5. AML On-site Review (including conducting Institutional Risk Assessment, clients documents sample check services, transactions review and/or monitoring etc.
  6. Clients’ Background Check and Sanctions List ​Screening​ (using latest and advanced industry recognized database for comprehensive screening for KYC/ CDD purposes.
  7. AML Projects and/or AML Advisory Services (Non-Face-to-Face Account opening advisory, Fintech / Cryptocurrencies AML Advisory or Projects Services)
ENQUIRE NOW and ​just check the boxes for us to ​provide you tailor-made services KYC / ​AML ​​solution​s!​
  • SFC Licensing
  • On-going Support
  • OFC & LPF Funds Ongoing Support
  • Online AML IRA Tool
  • ESG Compliance
  • US SEC Compliance
  • Family Office Compliance
  • Marketing Materials Review
  • Online CPT Training
  • Structured Products Compliance Solutions
  • Money Lender License
  • MSO License & Mock Assessment
  • Insurance Brokers License
  • TCSP License
  • Trust Company Registration
  • Online CPD Courses
  • On-site Review
  • KYC / AML Services
  • Compliance Training
  • Virtual Assets / VASP/ Fintech Advisory
  • Funds Authorisation
    • PRC-HK Mutual Recognition of Funds
      • Supplemental Details
  • Offshore Fund Setup
  • Special Projects
  • Visa Applications
  • Online Store
  • Recruitment

Latest Press Release

  • CompliancePlus presented awards to winners of Pro-bono Work in Clinical Legal Education Book Prize 2022-23
  • CompliancePlus Advises on Endowus’ Successful Digital Advisor SFC Licenses Application
  • CompliancePlus Donated 10,000 COVID-19 Rapid Antigen Test Kits
  • CompliancePlus Announces Support for the Task Force on Climate-related Financial Disclosures
  • CompliancePlus has been supporting distance online learning program for children suffering from cerebral palsy in mainland through partnership with Silver Lining Foundation

Latest Media Coverage

  • Thomson Reuters Analysis – Chinese private fund managers face regulatory, cultural risks when moving into Gulf
  • Mingpao Article on Attracting Family Offices to Hong Kong
  • HKEJ Article on Increasing Licensing Efficiency by SFC and Optimising Online Application
  • Bloomberg: Hong Kong Exodus Forces Market Watchdog Staff Into 12-Hour Days
  • FT/ Ignites Asia: Smaller firms still ‘puzzled’ over HK climate risk disclosure demands

Latest Regulatory News

  • Regulatory News (May 2025)
  • Regulatory News (Apr 2025)
  • Regulatory News (Mar 2025)
  • Regulatory News (Feb 2025)
  • Regulatory News (Jan 2025)

Search

© Copyright - CompliancePlus Consulting Limited       Disclaimer      Privacy Statement
Scroll to top