Speak to a financial crime specialist.
Whether you are preparing for a regulator, onboarding a complex client or building an AML programme from scratch, you will speak to a practitioner, not a sales team.
Four ways to get in touch.
Book a consultation
A free, confidential call with a compliance practitioner about your situation.
Choose a timeEmail us
For enquiries, scoping or to arrange secure document sharing: contact@kycifi.com
Send an emailCall the practice
Speak to us directly on 0161 706 0333, Monday to Friday, UK business hours.
Call nowVisit our office
No.1 Spinningfields, Manchester M3 3EB. Clients are welcome to meet in person.
Open in MapsTell us about your situation.
Share a few details and a KYCifi practitioner will reply within one business day.
- A reply within one business day. Every enquiry is read and answered by a compliance specialist.
- An honest assessment. We tell you plainly how we can help, what it would take, and where the prospects are limited.
- Fixed fees, agreed in writing. Scope and fees are quoted clearly before any work begins.
- Confidential from the start. We sign an NDA before you share client information.
Message received.
Thank you. A KYCifi practitioner will reply within one business day.
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.