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