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Our Onboarding Services

Our Onboarding Services

For a firm that wants to delegate some of their AML work on a regular basis, we offer two comprehensive onboarding packages:

Silver Package

AML Services will provide you with checklists for collecting documentation from your client. We then evaluate the documentation, perform all screening, and provide you with a final risk assessment.

  • You perform client outreach based on our guidance
     

  • When all documents have been collected, AML Services conducts sanctions, PEP, and adverse media screening
     

  • AML Services provides you with an onboarding report, including risk rating, screening report and document bundle
     

  • Ongoing screening is a paid optional extra

Gold Package


A fully serviced option to alleviate the workload for you by outsourcing the entire AML process to us

  • Upon introduction to your client, AML Services performs client outreach and guides them through the onboarding process
     

  • AML Services performs sanctions, PEP, and adverse media screening on your client and relevant associated parties (e.g. signatories, beneficial owners, etc
     

  • AML Services provides you with an onboarding report, including risk rating, screening report and document bundle
     

  • AML Services continues to perform monthly sanctions screening on the onboarded party and associated parties