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AML/CTF/PF Compliance Services

Compliance with AML/CTF/PF requirements (client risk assessment, transaction monitoring, CDD/KYC, development of compliance programs). We offer jurisdiction-specific compliance solutions that help businesses navigate the complexity of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Proliferation Financing (PF).

1. Compliance Program Development & Implementation

  • Design and customization of internal AML/CTF/PF policies and procedures
  • Establishment of protocols for responding to suspicious transaction alerts
  • Implementation of internal control frameworks and accountability structures
  • Delivery of staff training on AML/CTF/PF - related topics
  • Ongoing program updates to reflect legislative changes and emerging risk

2. CDD/KYC Procedures (Customer Due Diligence / Know Your Customer).

We ensure you’re onboarding and verification processes meet regulatory standards and risk-based requirements:

  • Developing procedures for initial and enhanced customer verification
  • Counterparty Due Diligence - tailored checks to assess risk and credibility
  • Source of funds/wealth analysis
  • Ongoing monitoring protocols
  • Deep-dive background screening
  • Transaction pattern analysis
  • Periodic review and updating of customer profiles
  • Escalation and reporting workflows

3. Client Risk Assessment

We help you identify, classify, and manage client risks, our approach includes:

  • Profiling clients based on activity, jurisdiction, and financial background
  • Classifying clients by risk level: low, medium, high
  • Conducting risk analysis using criteria such as country of origin, transaction volume, business nature, and compliance history

4. Sanctions & Watchlist Screening and review processes to ensure:

  • Real-time checks against UN, EU, OFAC, and national lists
  • Alert management and false positive resolution
  • Audit-ready documentation

5. Transaction Monitoring & Suspicious Activity Reporting

  • We help you detect and respond to red flags
  • Rule-based and behavior-based monitoring
  • Suspicious transaction identification
  • Preparing audit-ready reports and documentation of findings

6. Proliferation Financing Controls, we support compliance with EU and FATF PF standards

  • Screening for dual-use goods and WMD-related risks
  • Trade finance and supply chain risk assessments
  • Internal escalation protocols

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