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:

1. AML Training Session​ (providing SFC CPT training including online training courses, AML workshop with quiz, case studies and tailor made workshop)
2. Preparing or Updating AML & CFT Manual​ 
3. Preparing or Reviewing Client Agreements and/or On-boarding Document
4. AML On-site Review (including conducting Institutional Risk Assessment, clients documents sample check services, transactions review and/or monitoring etc.
5. Clients’ Background Check and Sanctions List ​Screening​ (using latest and advanced industry recognized database for comprehensive screening for KYC/ CDD purposes.
6. 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!​