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I will provide aml kyc compliance and due diligence services
Bazgha Mubashar
3.0
3.0
About this gig
I provide Professional AML,KYC compliance & due diligence services for individuals, companies, trusts, partnership firms. My services include identity verification, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Companies House checks to support accurate and secure client onboarding. I ensure all checks are completed with accuracy, confidentiality, and attention to detail, helping you meet compliance requirements and reduce risk effectively.
Get to know Bazgha Mubashar
Bazgha Mubashar
I will handle AML KYC compliance, CDD verification and documentation review
- FromPakistan
- Member sinceApr 2026
- Avg. response time13 hours
- Last delivery1 month
Languages
Urdu, Punjabi, English
I am an AML/KYC and Finance professional with experience supporting UK compliance processes, including Customer Due Diligence (CDD), identity verification, Companies House checks, and documentation review.
I have hands-on experience with AML record management, Companies House checks, and UK tax-related support using Mercia TaxCalc training.
I focus on accuracy, confidentiality, and timely delivery to help businesses stay compliant and reduce financial risk.
My Portfolio
FAQ
What information do you need to start?
I will need basic client details such as name, ID documents, company details (if applicable), and any supporting documents for AML/KYC or Companies House verification.
Is my information kept confidential?
Yes. All information shared is handled with strict confidentiality and used only for compliance verification purposes.
What types of checks do you perform?
I provide AML/KYC checks, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Companies House verification including director and confirmation statement checks.
Do you work with UK companies only?
I support UK compliance standards and Companies House checks, but I can also assist international clients needing AML/KYC verification.
What information do you need to start the company check?
I need the company name or registration number, and any available documents such as incorporation details, director information, or ID of key persons.
What exactly do you check in a business verification?
I check company registration details, directors, basic ownership structure, and confirm legitimacy through Companies House records and provided documents.
Can you verify company directors and shareholders?
Yes, I can verify listed directors and review available ownership information as part of the due diligence process.
Do you provide AML or risk assessment for companies?
Yes, I perform a basic risk assessment based on available company data, structure, and compliance indicators.
What is included in your due diligence report?
The report includes company verification details, director checks, basic risk indicators, and a summary of compliance findings.
Reviews
1 reviews for this Gig
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| (1) | ||
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Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
C clientinvestors
United Kingdom
Supported my initial investigations into a prospective property buyer Asset Management company. Would have been nice to have had more details on the individual fronting the company investigated as a CFO but appreciate the limitations of time to do this.
Up to $50
Price
4 days
Duration
Helpful?
Reviews
1 reviews for this Gig
| (0) | ||
| (0) | ||
| (1) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
C clientinvestors
United Kingdom
Supported my initial investigations into a prospective property buyer Asset Management company. Would have been nice to have had more details on the individual fronting the company investigated as a CFO but appreciate the limitations of time to do this.
Up to $50
Price
4 days
Duration
Helpful?
