Browse categories
Explore
Fiverr Pro
English
$
USD
I will draft your custom msb aml kyc compliance policy manual
About this Gig
Facing bank account rejections, payment gateway freezes, or regulatory compliance roadblocks?
Generic compliance templates fail bank audits and risk immediate account suspension. I write fully customized, audit-ready Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) Policy Manuals tailored to your exact operational model and target jurisdiction (US FinCEN, Canadian FINTRAC, UK FCA, or FATF).
What This Manual Solves:
- Passes Bank & Partner Due Diligence: Structured specifically to satisfy partner bank compliance questionnaires and merchant account onboarding.
- Reduces Regulatory Risk: Custom risk-scoring models, transaction monitoring thresholds, and red-flag protocols for your payment flows.
- Crypto & VASP Compliant: Tailored procedures covering Travel Rule compliance, wallet screening, and virtual asset risks.
Core Sections Included:
- 5 Pillars of BSA/AML Compliance & Officer Duties
- Customer Due Diligence (CDD), CIP, & High-Risk EDD Protocols
- OFAC Sanctions Screening & Suspicious Activity (SAR/STR) Reporting
Stop guessing compliance. Get a professional, bank-ready operational framework delivered fast!
Target country:
Worldwide
•
Canada
•
United States
Type of Business:
LLC
Document type:
LLC operating agreement
•
Other
Business formation & registration Gigs are not screened
Fiverr does not pre-screen freelancers offering services in Business Formation & Registration. We advise thoroughly reviewing freelancer profiles, asking questions, and confirming their qualifications to ensure they meet your requirements. Freelancers marked as “Pro” have completed a vetting process for added confidence. Learn more here.
Other Business Formation & Registration Services I Offer
FAQ
Is this a generic template copy-pasted from the internet?
No. Every manual is drafted based on your completed intake questionnaire, reflecting your exact payment flows, target regions, customer risk profiles, and operational structure.
Will this manual satisfy bank onboarding compliance teams?
Yes. The manual covers all standard regulatory pillars required by banking compliance officers during merchant and MSB account reviews.
Can you tailor the manual to crypto/VASP businesses?
Absolutely. I incorporate Travel Rule compliance procedures, wallet screening protocols, and crypto-specific red flag indicators.
