Our Standard Package offers enhanced AML/KYC solutions to strengthen your compliance framework. It includes all features of the Basic Package, plus:

​

• Enhanced Customer Screening: Implementation of advanced customer screening and risk assessment methodologies.

• Transaction Monitoring: Setup of robust transaction monitoring systems to detect suspicious activities.

• Ongoing Compliance Support: Regular compliance updates and guidance to keep your business up-to-date with regulatory changes.

​​

​

​

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.

​

​