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I will review your kyc documents for compliance gaps
About this Gig
Are you a fintech, startup, NBFC or financial institution that needs your KYC documents reviewed for compliance?
I will review your KYC files thoroughly and deliver clear, actionable findings.
What you will get: KYC file review for completeness and accuracy CIP, CDD and EDD compliance check Gap identification and missing document list High risk indicator flagging Clear written feedback summary
My experience: I have 5+ years of hands-on KYC and AML experience at Deloitte, HCL Technologies and TCS. I have reviewed 1,000+ KYC files with 98100% accuracy across audits. I understand exactly what regulators and compliance teams look for in a KYC file.
Why choose me: Fast delivery 100% confidential NDA friendly Clear written English Immediate availability
Message me before ordering so I can understand your exact requirements and deliver precisely what you need.
Device:
Laptop
Operating system:
Windows
FAQ
What type of KYC documents can you review?
I can review individual and corporate KYC files including identity documents, address proof, business registration, UBO details, source of funds and CDD/EDD documentation.
Is my information kept confidential?
Yes, completely. I treat all documents with strict confidentiality and am happy to sign an NDA before starting work.
What format should I send the documents in?
PDF or Word format works perfectly. I will review and send findings back in Word or PDF as per your preference.
Do you work with international clients?
Yes, I work with clients globally and understand international KYC and AML regulatory standards including FATF guidelines.
What if I need more than the package includes?
Simply message me before ordering and I will create a custom offer tailored to your exact requirements.
