AML/KYC and Compliance Support

The financial sector and crypto industry are under close regulatory scrutiny. Companies must comply with anti-money laundering (AML) and client identification (KYC) requirements. Well-structured processes help not only to avoid fines and legal issues but also to build trust with clients and partners.

We provide comprehensive AML/KYC and compliance support:

Development and Audit of AML/KYC Policies
Creation of internal rules and procedures in line with jurisdictional and international standards (FATF, EU AMLD). Independent audits of existing policies with recommendations for improvement.

Preparation for AML Inspections
Analysis of current processes, identification of weaknesses, simulation of potential regulator inquiries, and preparing the company for inspections.

Compliance Support for Fintech/Crypto
Ongoing consulting and implementation of best practices in compliance for licensed companies, fintech startups, and crypto projects.

Client Team Training
Conducting workshops and practical training for employees, including client identification methods, transaction monitoring, and responding to suspicious activities.