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English
$
USD
I will design your aml kyc compliance program for fintech businesses
Helping fintechs get licensed compliant and audit ready
I help fintech founders and payment businesses navigate U.S. money services regulation from day one. My services cover FinCEN MSB registration, AML/KYC program design, ongoing compliance maintenance, ...
About this Gig
Registered as an MSB? The next required step is a written AML/KYC compliance program mandatory under the Bank Secrecy Act for money services businesses, payment platforms, and crypto companies operating in the US.
I build a complete, regulator-ready AML/KYC program tailored to your business model, including:
- Written AML policy & procedures manual
- Customer Identification Program (CIP) & KYC procedures
- Risk assessment & customer risk rating framework
- Suspicious Activity Report (SAR) & Currency Transaction Report (CTR) procedures
- Designation of a compliance officer & training plan outline
This program is designed to hold up under regulator, bank partner, and payment processor scrutiny critical for opening business bank accounts and passing partner due diligence.
Already have MSB registration? This is your natural next step. Need registration first? Check my MSB Registration gig.
Message me with your business model (crypto, remittance, payment processing, etc.) before ordering so I can scope the right package.
Type of Business:
LLC
•
C-corp
Target country:
Worldwide
•
United Arab Emirates
•
United Kingdom
Service type:
Compliance monitoring
•
Document amendments
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
Do I need this if I'm already MSB registered?
Yes, MSB registration and an AML/KYC program are two separate legal requirements. Registration alone doesn't satisfy your compliance obligations.
Will this help me open a business bank account?
A strong AML/KYC program is often required by banks and payment partners during onboarding, so yes, it directly supports that process.
Can you customize this for crypto businesses specifically?
Yes, I tailor the risk assessment and procedures to your specific business model (crypto, remittance, payments, etc.).
