AML Compliance Packages
for Crypto Businesses
Complete KYC/AML frameworks tailored to your jurisdiction. Policies, procedures, training materials, and SAR templates — ready to deploy.
What's Inside
KYC/AML Policy
Comprehensive policy covering customer due diligence, enhanced due diligence, PEP screening, and ongoing monitoring.
Risk Assessment Framework
Customer risk scoring methodology, product/service risk matrix, geographic risk assessment, and risk appetite calibration.
Transaction Monitoring Rules
Threshold-based and behavior-based monitoring rules, alert escalation procedures, and investigation workflows.
SAR & Record Keeping
Suspicious Activity Report templates, filing procedures, record retention policies, and audit trail documentation.
Staff Training Program
Training materials for compliance officers and front-line staff, covering red flags, escalation procedures, and obligations.
Ongoing Support
Post-delivery consultation period, policy updates for regulatory changes, and Q&A support for implementation questions.
Who It's For
Crypto Exchanges
Meet regulatory requirements for obtaining or maintaining your VASP license.
OTC Desks
Establish compliant operations for high-value peer-to-peer transactions.
Crypto Funds
Satisfy investor due diligence requirements with institutional-grade compliance.
Law Firms
Implement AML frameworks for clients operating in the digital asset space.
Payment Providers
Build compliance infrastructure for crypto payment processing operations.
Global Operations
Multi-jurisdiction compliance frameworks covering Swiss, EU, and international regulations.
Choose Your Package
For startups & small VASPs
For growing exchanges & brokers