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I will architect your aml kyc ctf compliance program for fintech and crypto
msb specialist
Need a professional AML/KYC compliance program for your MSB, crypto exchange, fintech startup, payment company, or VASP?
I will prepare customized compliance documentation designed to help your busine...
About this Gig
Is your Fintech or Crypto business audit-ready?
Regulatory scrutiny for Money Services Businesses (MSBs) and digital asset platforms is at an all-time high. A weak or generic AML program can lead to license denials, banking terminations, and heavy fines.
I provide bespoke, regulator-aligned compliance frameworks designed to protect your business and satisfy oversight bodies in the US, UK, Canada, and the EU. I dont just "write documents"; I build the operational infrastructure required to pass rigorous audits.
My expertise covers:
- Comprehensive AML/KYC Manuals: Tailored to your specific operational risk profile.
- Risk Assessment Frameworks: Enterprise-wide risk assessments (EWRA) that identify and mitigate vulnerabilities.
- Customer Due Diligence (CDD/EDD): Policies for high-risk clients and source-of-wealth verification.
- Transaction Monitoring Protocols: Setting thresholds and escalation triggers.
- Compliance Training: Employee onboarding modules to ensure internal culture aligns with regulatory standards.
Lets secure your license and your reputation. Send a message to discuss your specific jurisdiction and operational requirements before placing your order.
Type of Business:
Other
Target country:
Worldwide
•
Canada
•
United States
Service type:
Annual report filing
•
Registered agent services
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.
FAQ
Why does my Fintech or Crypto startup need a formal AML/KYC program?
Regulatory bodies (like FinCEN, FCA, or your local regulator) mandate that any business dealing with money transfers or digital assets must have written policies to prevent money laundering and terrorism financing. Without them, you risk license rejection, banking partner terminations, and heavy fin
Can you customize these documents for my specific jurisdiction?
Yes. I ensure that the policies and manuals are aligned with the regulatory requirements of your target market (e.g., US, UK, EU, or Nigeria). Please specify your jurisdiction and business model during the order process so I can tailor the controls accordingly.
Do you provide software recommendations for monitoring?
I focus on the governance and policy architecture (the "rules" of your compliance). However, I can provide a list of recommended industry-standard RegTech tools for identity verification and transaction monitoring that will integrate seamlessly with the policies I draft for you.
What is the difference between your Basic, Standard, and Premium packages?
Basic: Best for early-stage startups needing a foundational risk assessment. Standard: Provides the core "Policy Suite" (Manuals + CIP/CDD procedures), which is the standard requirement for audit-readiness. Premium: The "Full Compliance Program" includes everything in Standard, plus employee train
How do you handle "High-Risk" client onboarding?
My policies include specific procedures for Enhanced Due Diligence (EDD) and beneficial ownership identification. I define the "triggers" for when a user must be flagged for manual review, ensuring you remain compliant while minimizing friction.
