Build an AML programme that holds up.
Enterprise and business-wide risk assessments, AML/CFT/CPF frameworks and remediation for regulated firms, built by practitioners.
An AML programme is only as good as its evidence.
Firms must operate an effective, risk-based AML programme, and weak frameworks are the most common reason they fail review.
Effective programme
Firms must run a risk-based AML programme proportionate to their business and customers.
Supervisory gaps
Weak risk assessments and stale policies are the leading cause of supervisory findings.
Under pressure
Skilled-person reviews and supervisory action demand fast, credible remediation.
Scaling strain
Programmes built early rarely keep pace with new products, markets and volumes.
A framework built to operate, not just exist.
We build the whole programme, and make sure it operates day to day.
End-to-end framework
We build the full programme: risk assessment, policies, procedures, monitoring and governance.
Evidence at speed
Our own technology gathers and organises the evidence behind your programme, so practitioners spend their time on judgement.
Supervisor-grade
Business-wide risk assessments, policies and board materials written to the standard supervisors expect.
Test & remediate
Training, testing and remediation as regulation and your business evolve.
A clear, senior-led engagement.
Every engagement runs the same disciplined way, from first conversation to ongoing oversight.
Discovery
A free consultation to understand your business, obligations and risk appetite.
Assessment
We assess your current position, gaps and regulatory exposure against the standard expected.
Delivery
Specialists deliver the work, supported by our own technology, to a fixed scope and fee agreed in writing.
Ongoing support
Continuous monitoring, advisory and updates as your business and the rules evolve.
Tangible, audit-ready outputs.
A complete, documented AML programme your supervisor will recognise.
- Enterprise risk assessment
Firm-wide financial crime risk, documented. - Business-wide risk assessment
Risk-based assessment under the MLRs. - AML/CFT/CPF framework
A complete, proportionate control framework. - Policies & procedures
Board-approved policies and operating procedures. - Transaction monitoring
A calibrated monitoring programme. - Governance structure
Roles, committees and escalation defined. - Training framework
Role-based AML training for your teams. - Remediation plan
A credible plan to close supervisory gaps.
For regulated firms of every kind.
Not sure if you fit? See every sector we serve
Law firms
LSAG and MLR-supervised practices.
Accountants
HMRC-supervised accountancy firms.
Fintechs
FCA-regulated technology firms.
Crypto firms
Crypto and digital asset businesses.
Banks
Banking and credit institutions.
EMIs
Electronic money and payment institutions.
Specialist judgement, delivered faster.
KYCifi is a specialist financial crime consultancy built by practitioners who have worked at the highest levels of AML and KYC compliance. Our own technology does the research legwork, so every conclusion is reasoned and signed by a senior practitioner.
Leadership experience gained at
Send us one case. Judge the result.
Share one live case under NDA and receive a signed assessment within 48 hours. No cost and no obligation. Or book a consultation to talk through your matter.