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Fiverr Pro
English
$
USD
I will perform kyc review, aml checks and compliance data entry
About this Gig
Need reliable KYC and compliance support? I provide accurate administrative assistance for compliance teams, fintech companies, legal firms, and financial service providers.
Services include:
KYC document review using client-provided checklists
Customer onboarding support
Data entry and record updates
Document organization and tracking
Compliance record management
Compliance reporting assistance
I focus on accuracy, confidentiality, and timely delivery.
Note: I provide administrative support only and do not participate in identity verification, regulatory decision-making, or account verification on behalf of clients.
FAQ
What types of documents can you process?
ID copies, proof of address, bank statements, and company registration documents. Let me know your specific document types before ordering.
What format will I receive the completed work in?
Usually Excel or Google Sheets, but I can match your preferred format — just mention it in your order.
I have more than 150 documents — can you help?
Yes, message me before ordering with your volume and I'll provide a custom quote and timeline.
Do you offer ongoing monthly support?
Yes, I'm available for once-off projects and ongoing retainers for regular compliance needs.
