Fractional AML, KYC & compliance support

You may need recurring AML and KYC capacity, support during a staffing transition, or experienced help as customer activity grows. We work with startups, fintechs and other businesses within an agreed scope. A fractional engagement can combine defined operational work with guidance, rather than being limited to a one-time assessment.

Support can include customer due diligence and KYC reviews, onboarding and periodic-review workflows, screening exception coordination, risk assessment updates, policy maintenance and remediation follow-through. We agree which tasks are included, which systems and information are needed, and which decisions remain with your team. Complex investigations, regulatory filings or formal officer appointments are not implied by a general support engagement.

Define the work volume, coverage, escalation process and reporting expectations before the engagement begins. Management retains responsibility for the organization and its decisions. Where a designated BSA or compliance officer role is being considered, appointment, authority and responsibilities are agreed explicitly. Fractional support is not a promise of unlimited capacity or round-the-clock coverage.

Operating the program and independently evaluating it are different responsibilities. Where we have designed or performed the relevant work, any independent-review engagement requires a separate independence assessment. Ongoing support should not be described as satisfying an independent review merely because a second workstream is created.

Tell us your business model, current AML or KYC workload, internal resources and upcoming milestones. We can define a practical scope, deliverables and working cadence. Please do not include customer identity documents or sensitive account information in the public inquiry form.