Services

Full range of compliance consulting for businesses and individuals within the EU and international regulatory environment.

AML / CTF Consulting

Support for businesses in anti-money laundering and counter-terrorism financing.

Services include:

  • AML/CTF risk assessment (business model, clients, countries, channels)
  • Development or review of internal AML policies and procedures
  • AML gap analysis against:
    • EU AML directives
    • Local regulations
    • Bank / PSP requirements
  • Support for regulator or bank inquiries
  • AML internal control system assessment

Suitable for:

FinTech / EMI / PSP E-commerce and digital services Startup companies Professional services

KYC – Customer Due Diligence

Practical and regulatory-compliant customer identification and risk assessment.

Services include:

  • KYC procedure development (CDD / SDD / EDD)
  • Individual KYC:
    • Identity verification
    • PEP and sanctions screening
    • Risk profile determination
  • KYC document requirements definition
  • KYC file review before:
    • Bank account opening
    • PSP/EMI onboarding

Suitable for:

FinTech and payment companies Companies with online customers Professional service providers

KYB – Know Your Business

In-depth business and ultimate beneficial owner (UBO) research.

Services include:

  • Legal entity KYB analysis
  • UBO structure verification
  • Management and shareholder research
  • Business model and cash flow analysis
  • High-risk jurisdiction and structure assessment
  • Merchant onboarding support (PSP / acquiring / gateway)

Suitable for:

PSP / acquiring companies FinTech platforms B2B service providers Marketplace solutions

Onboarding & Bank Requirements Support

Preparation for successful bank, EMI or PSP onboarding.

Services include:

  • Pre-review of AML / KYC / KYB documents
  • Support in bank and PSP due diligence process
  • Answers to compliance questions
  • Preparation of business descriptions and risk explanations
  • Support in decline case analysis

AML Training and Practical Support

Customized training for company management and employees.

Services include:

  • AML basic training
  • KYC / KYB practical examples
  • FinTech and e-commerce risks
  • Internal procedure explanation
  • Employee testing and documentation

Specialized AML Services

  • MCC and business risk classification
  • Payment flow & third-party risk analysis
  • PCI DSS compliance document review (from AML perspective)
  • Sanctions, embargo and jurisdiction risks
  • Compliance consulting at startup and MVP stage

Scope of Work

I provide consultative AML / KYC / KYB services.

I do not represent regulators and do not perform official MLRO/AML Officer functions without separate written authorization.

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Get in touch to discuss your situation and possible solutions.

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