KYC/AML Policy Drafting

We will draft a full Know Your Customer (KYC) and Anti-Money Laundering (AML) Policy tailored to your business model and applicable regulatory framework (e.g., FCA, FinCEN, FATF, EU 6AMLD).
This policy is suitable for crypto exchanges, payment providers, fintech platforms, investment firms, and other regulated entities.
The document will include:

Risk-based customer due diligence procedures

Identity verification, enhanced due diligence, and PEP screening

Record-keeping and transaction monitoring

Suspicious activity reporting (SAR) obligations

Staff training, internal controls, and audit readiness

All work will be completed by a licensed lawyer or compliance expert experienced in regulatory law and AML frameworks.