For comprehensive AML/KYC excellence, our Premium Package provides top-tier services. It includes all features of the Standard Package, plus:
Enhanced Due Diligence (EDD): In-depth due diligence investigations on high-risk customers and counterparties.
Regulatory Audit Preparation: Assistance in preparing for AML/KYC audits to ensure regulatory compliance.
24/7 Compliance Support: Access to our team of experts for urgent compliance matters.
Pricing for Premium Package:
Junior Consultant: $200 per hour
Senior Consultant: $350 per hour
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.