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I will do comprehensive aml, sanctions, pep and media screening for compliance review
AML, KYC, Sanctions, FATF, OFAC Compliance Consultant, Ex Big4, CAMS Certified
I help banks, fintechs, MSBs and crypto businesses build audit-ready AML/CFT programs that pass regulatory inspections and institutional due diligence.
Core services:
AML/CFT program design | KYC/EDD...
Level 1
Has met certain performance criteria and shows strong potential in the marketplace.
About this Gig
I will perform comprehensive AML screening checks, including Sanctions lists, Politically Exposed Persons (PEP), and Adverse Media for your individual or business clients.
With CAMS certification, Big 4 experience, and access to global compliance databases and screening tools, I deliver reliable results trusted by banks, fintechs, and crypto firms.
This service helps you assess customer risk and meet AML compliance obligations during onboarding or periodic reviews. I use verified data sources to identify red flags and provide a clear, concise report with actionable insights.
What you get:
- Sanctions & PEP screening (OFAC, UN, EU, HMT, etc.)
- Adverse media and reputational risk search
- Risk level summaries (Low/Medium/High)
- PDF report with findings and recommendations
Ideal for startups, fintech, crypto firms, MSBs, and compliance consultants.
Need bulk screening or a custom solution? Message me before ordering.
Field of law:
Business (corporate)
Target country:
Worldwide
Legal consulting Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Pro freelancers in this category have gone through a vetting process. You can find more details here.
My Portfolio
Other Legal Consulting Services I Offer
FAQ
What information do you need to perform the screening?
I need the full name (and company name if applicable), country of residence/incorporation, and date of birth (if available) for each subject to ensure accurate screening results.
Which databases or sources do you use for screening?
I use reliable public databases and open-source intelligence tools that cover global Sanctions lists (e.g., OFAC, UN, EU), PEP databases, and adverse media reports.
Can you screen corporate entities as well as individuals?
Yes, I can screen both individuals and businesses, including beneficial owners and directors.
Is this service suitable for regulated businesses (e.g., crypto, fintech, MSBs)?
Yes, my reports are structured to support compliance with AML regulations across sectors, including fintech, crypto, and financial institutions.
Will you provide a risk rating or recommendation?
Yes, each report includes a simple risk level (Low, Medium, High) and brief notes or next steps based on findings.
Is customer data stored after screening?
No. Data is used solely for the screening process and securely deleted after delivering your report, unless retention is specifically requested.
Reviews
2 reviews for this Gig
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Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
M mariiao25
United Kingdom
Thank you for your professionalism, timely delivery, and high-quality work. The results were clear, well-structured, and met our expectations. We would be happy to work together again.
$100-$200
Price
5 days
Duration
Helpful?D denywill
India
Ongoing collaborationThe AML/Sanctions screening report was delivered quickly, with clear and detailed information. Very professional approach and excellent attention to compliance standards. Highly recommend for due diligence or KYC needs! Perfect for financial compliance, risk assessment, onboarding, AML checks, and regulatory audits.
$50
Price
1 day
Duration
Helpful?
Reviews
2 reviews for this Gig
| (1) | ||
| (1) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
M mariiao25
United Kingdom
Thank you for your professionalism, timely delivery, and high-quality work. The results were clear, well-structured, and met our expectations. We would be happy to work together again.
$100-$200
Price
5 days
Duration
Helpful?D denywill
India
Ongoing collaborationThe AML/Sanctions screening report was delivered quickly, with clear and detailed information. Very professional approach and excellent attention to compliance standards. Highly recommend for due diligence or KYC needs! Perfect for financial compliance, risk assessment, onboarding, AML checks, and regulatory audits.
$50
Price
1 day
Duration
Helpful?
