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Fiverr Pro
English
$
USD
I will build your aml kyc compliance program and policy documents
Donald
About this gig
Registered as an MSB but don't have real compliance documents yet? Regulators (FinCEN, FinTRAC, FCA, and others) don't just check that you're registered they check that you actually have a working AML/KYC program on paper and in practice.
I build compliance documentation that's tailored to your actual business model not a generic template with your name swapped in. That means your risk factors (customer types, transaction sizes, geography, product type) are reflected in the policy, so it holds up if you're ever audited.
This gig is ideal for MSBs, crypto platforms, payment processors, and fintech startups that are registered but exposed because they don't have documented AML/KYC procedures, a named compliance officer, or a risk assessment on file.
Get to know Donald
Donald
MSB Expert
- FromUnited States
- Member sinceJul 2026
- Avg. response time1 hour
Languages
English
I help fintech, crypto, and payments businesses become and stay compliant. I specialize in US FinCEN and Canada FinTRAC MSB registration, AML/KYC policy development, compliance program setup, and ongoing renewal and reporting support — plus guidance on FCA and EMI licensing for businesses expanding internationally. My focus isn't just getting you registered; it's making sure your compliance program actually holds up under regulator review. I work with both local and foreign-owned businesses, and I keep communication fast and clear from day one. Let's get you compliant.
FAQ
Templated?
No — every policy is customized to your business type and risk profile.
Which laws?
I cover US BSA/AML, Canada PCMLTFA, and general FATF-aligned standards.
Officer role?
Yes, Standard+ includes a compliance officer job description/appointment doc.
Training?
Premium includes an employee AML training outline you can run internally.
Just docs?
These are working documents meant for real use and regulator review, not filler.
