Senior MLRO expertise, without the full-time cost.
An outsourced Money Laundering Reporting Officer for regulated firms and crypto businesses: senior oversight, SAR decisions and regulatory engagement.
The MLRO role cannot sit vacant or junior.
The Money Laundering Reporting Officer carries personal regulatory responsibility, but a permanent senior hire is costly and hard to find.
Full-time cost
A permanent senior MLRO is expensive and difficult to recruit, especially for growing firms.
Accountability
The role carries personal regulatory liability that cannot be left vacant or under-qualified.
Decision quality
Suspicious activity decisions must be timely, defensible and properly documented.
Coverage gaps
Leavers, absence and scaling create dangerous gaps in compliance oversight.
A senior MLRO, on demand.
We act as your named or supporting MLRO, with the seniority of a Big Four background and technology we built for this work.
Named or supporting MLRO
We own SAR decisions, oversight and regulatory engagement, as your named or deputy MLRO.
Better-informed decisions
Our technology gives your MLRO current screening, ownership and risk information, so every call is defensible and documented.
Board & MI reporting
Board reports, SAR records and oversight logs, kept audit-ready at all times.
Continuous oversight
Training, monitoring and ongoing advisory as obligations and the business change.
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.
Senior compliance oversight delivered as an ongoing service, not a one-off report.
- Named or supporting MLRO
Senior MLRO capability mapped to your firm. - SAR decision making
Reviewed, documented suspicious activity decisions. - Board & MI reports
Regular reporting for governance and oversight. - Regulatory engagement
Support with supervisors and information requests. - Staff training
AML and reporting training for your teams. - Ongoing monitoring
Continuous oversight of controls and alerts. - Governance & escalation
Clear escalation and accountability structures. - MLRO advisory
On-call senior compliance judgement.
For UK regulated firms and Pakistani VASPs.
Not sure if you fit? See every sector we serve
UK banks
Banking and credit institutions.
Fintechs
FCA-regulated technology firms.
EMIs
Electronic money and payment institutions.
Payment providers
Payment institutions and money service businesses.
Law firms
Regulated legal practices.
Pakistani VASPs
PVARA-regulated virtual asset providers.
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.