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I will provide aml, kyc and sanctions consultancy services
AML,KYC Expert, MSB, FinCEN, FCA and Fintech Compliance
Hi, I’m Olivia, a compliance specialist with expertise in AML, KYC, and global regulatory frameworks. I help fintech startups, crypto platforms, and financial institutions achieve full compliance with...
About this Gig
I provide professional AML (Anti-Money Laundering), KYC (Know Your Customer), and sanctions compliance services to help businesses stay secure, compliant, and trustworthy.
With experience in compliance processes, I assist startups, fintech apps, crypto platforms, and online businesses in verifying customers, assessing risk, and building strong compliance systems.
WHAT I CAN HELP YOU WITH:
- KYC verification (individuals & companies)
- AML screening (sanctions, PEP, watchlists)
- Customer due diligence (CDD / EDD)
- Risk assessment & profiling
- Background checks & adverse media screening
- AML/KYC policy and compliance documentation
- Crypto wallet & transaction checks
WHY YOU SHOULD CHOOSE ME?
- Attention to detail and accuracy
- Fast and confidential service
- Professional compliance-style reports
- Tailored solutions for your business
I understand how critical compliance isespecially in fintech, crypto, and payment systemsand I ensure your business meets necessary standards while reducing risk.
Message me before placing an order for custom needs.
FAQ
Do you provide official/legal certification?
I provide professional compliance support and reports, but not government-issued certification.
Which databases do you check?
I screen against publicly available data such as: Sanctions lists Politically Exposed Persons (PEP) Adverse media sources
Is my data secure?
Yes. All information shared is handled with strict confidentiality and not reused or stored beyond the project.
Can you create AML/KYC policies for my business?
Yes, this is included in the Premium package, and I can tailor it to your business model (fintech, crypto, startup, etc.).
Do you work with crypto businesses?
Yes! I support: Crypto startups Wallet verification Transaction checks Blockchain-related compliance
Can you handle bulk verification?
Yes, send me a message for a custom offer for bulk KYC/AML checks.
