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I will write a custom kyc and cdd procedure manual
Licensed US Attorney, Premium Legal and Corporate Compliance Solutions
I am Barry William Levine (Bar #44710), a licensed U.S. attorney specializing in corporate law, regulatory compliance, and business protection. I provide premium, custom-drafted legal frameworks, incl...
About this Gig
Knowing exactly who you are doing business with is the cornerstone of regulatory compliance. A weak Know Your Customer (KYC) or Customer Due Diligence (CDD) protocol can lead to devastating fraud losses and regulatory penalties.
I am Barry William Levine (Bar #44710), a licensed U.S. attorney. I specialize in drafting rigorous, customized KYC and CDD procedure manuals that clearly dictate how your staff must verify identities, assess client risk, and maintain airtight compliance.
What this manual includes:
Identity verification protocols (Individual & Corporate clients)
Customer Due Diligence (CDD) risk profiling steps
Enhanced Due Diligence (EDD) triggers for high-risk entities
Sanctions screening and record-keeping procedures
Establish trust with your banking partners and regulators by showing them a meticulously drafted, attorney-prepared compliance manual. Your business deserves premium legal protection.
Contact me via Fiverr messaging today with your business details to ensure your onboarding process is fully compliant.
Field of law:
Business (corporate)
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.
FAQ
What is the difference between KYC and CDD?
KYC is the process of verifying identity. CDD involves assessing the risk level of that customer based on their financial behavior and background.
Can you include protocols for corporate clients (KYB)?
Yes, the Standard and Premium packages can include Know Your Business (KYB) and ultimate beneficial owner (UBO) identification procedures.
Does this cover international regulations?
The framework is drafted based on global best practices (FATF) and standard U.S. protocols, strictly tailored to your operational needs.
Will this help me open a business bank account?
Yes, banks frequently request comprehensive KYC/CDD manuals before approving accounts for high-risk or financial businesses.
Can I edit the document later?
Yes, I provide the final manual in an editable Word document so you can seamlessly update it as your business scales.
