AML policy
Base document anchored to your jurisdiction and scale. Covers FATF Travel Rule and a risk-based approach.
7–14 days
Corporate AML/KYC compliance for crypto businesses
Travel Rule, AML policies, KYC playbooks and SoF documentation for funds, OTC desks, exchangers and Web3 startups. Preparation for corporate KYB on exchanges and regulator audits.
What we put in the project
Not "paper for the folder", but working documents and processes your operations team can actually run.
KYC / KYB playbooks
Onboarding flow, client risk tiers, EDD triggers, questionnaire and SoF form templates.
5–10 days
Travel Rule
Inter-VASP messaging procedure, provider selection (Sumsub Travel Rule, Notabene, TRP).
3–7 days
SoF / SoW library
Source-of-Funds templates for different client types: salary, business, trading, mining, inheritance.
3–5 days
Fit
Typical clients
- OTC desks and crypto brokers preparing for CEX onboarding
- Crypto funds going through LP due diligence
- Web3 startups with their own fiat on-ramp
- P2P exchangers entering regulated jurisdictions (EU MiCA, UAE VARA)
- Companies with KYB issues at an exchange and suspended limits
Pricing
Project model
Express audit
$2,500
Diagnostic of current compliance, report with prioritised remediation. 5 business days.
Full project
from $7,500
Policies, procedures, templates, team training, support during exchange KYB audit.
Describe your business and the goal
We'll tell you what to align with the exchange or regulator and how long it takes.
Submit a case