The Basic Package is designed to kickstart your AML/KYC efforts. It includes the following services:

​

• AML/KYC Compliance Assessment: A comprehensive review of your existing AML/KYC procedures to identify gaps and areas for improvement.

• Compliance Policy Development: Customized AML/KYC policies and procedures tailored to your business needs.

• Customer Due Diligence (CDD) Review: Assistance in evaluating customer data and implementing effective CDD processes.

​​​

​

​

​Note: The pricing for each package is based on the hourly rates of our consultants. The total cost will depend on the scope and duration of the engagement. Please contact us to discuss your specific requirements and obtain a personalized quote.

​

​