Do You Need AML & KYC Compliance & Certification

Gig Description:

Are you launching or running a fintech business and need to ensure Anti-Money Laundering (AML) & Know Your Customer (KYC) compliance?

I will guide your organization through the full AML & KYC compliance process, ensuring your systems meet regulatory standards, prevent fraud, and gain customer trust.

Services I Provide:

• AML/KYC Gap Assessment – Review your current processes against international AML laws and regulations.
• Policy & Framework Development – Draft AML/CFT (Counter-Financing of Terrorism) policies, KYC procedures, and Customer Due Diligence frameworks.
• Risk Assessment & Monitoring Setup – Help you establish risk scoring, transaction monitoring, and suspicious activity reporting (SAR) processes.
• Regulatory Guidance – Align your fintech with CBN, EFCC, FIU, FATF, and global AML requirements.
• Training & Awareness – Educate your staff on KYC onboarding, AML monitoring, and fraud prevention.
• Audit & Certification Support – Prepare you for regulator or partner reviews (banks, payment processors, or global partners).

Why AML & KYC Compliance Matters:

✔ Legally required for fintechs handling payments & transfers.

✔ Builds trust with banks, investors, and regulators.

✔ Prevents fraud, money laundering, and terrorist financing.

✔ Enables global expansion and partnerships.

Why Choose Me:

• Techpreneur & Software Engineer with proven fintech compliance expertise.
• Experience in AML, NDPR, GDPR, PCI-DSS, and ISO standards.
• Practical guidance for startups, SMEs, and scaling fintechs.

All Inclusive Tiers:

• Basic: AML/KYC compliance consultation (1-hour session).
• Standard: AML & KYC policy drafting + compliance framework.
• Premium: Full AML & KYC compliance package – documentation, risk framework, training, and audit readiness.