Secure & Compliant KYC/AML Process Support for Your Business
Our Customer-Centric
Philosophy
Integrity
We uphold strict compliance standards, ensuring every KYC/AML check is conducted with full transparency, ethical handling, and adherence to regulatory guidelines.
Flexibility
Our support adapts to your compliance needs—whether onboarding customers, updating records, or handling periodic reviews—across regions and regulatory frameworks.
Accountability
We take ownership of each step, maintaining detailed records and audit trails to ensure regulatory reporting and risk management are always up to date.
Competency
Our trained compliance professionals bring deep expertise in global KYC/AML protocols, delivering accurate and efficient verification processes at scale.
Our Services
The Best KYC/AML process support for Your Business
Manual Document
Verification
User Onboarding
Support
Sanctions & Watchlist
Screening
Escalation of
Red Flags
Live Chat &
Email Assistance
Risk
Monitoring
Reporting
Assistance
KYC Platform
Support
Updating KYC
Records
Multi-Region
Compliance
Awareness
Training & SOP
Following
Customer Success
Coordination
Just 4 Steps to Hire KYC/AML Process Support
With our support, hiring KYC/AML process support is easy and seamless.
Schedule a Meeting
Connect with our Customer Success Manager to discuss your needs and define the tasks you want assistance with.
Choose Your Virtual Assistant
Select the VA that best fits your requirements from our pool of experienced professionals.
Get Started Quickly
Begin working with your Virtual Assistant within 24 hours to 1 week, depending on your preferences and onboarding process.
Access My Tasks Expert App
Gain full access to our secure Client Portal for seamless task management and communication.
Ready to Take the Next Step?
Schedule a meeting with our experts to discuss your plans and find the perfect solution for your needs.
Seamless Integration into Your KYC/AML Process
Once onboarded, our compliance assistant is trained on your internal systems and checklist. They manage new user verifications, handle flagged applications, respond to user queries, and assist with regulatory reporting as needed. Flexible hourly or monthly packages are available.
ID & Document Review
Check photo ID, proof of address, and selfie verification with accuracy.
Sanctions & PEP Checks
Run screening against OFAC, EU, UN, and global risk databases.
Onboarding Assistance
Help users upload docs, resolve verification issues, and reduce churn.
Risk Monitoring & Reporting
Track suspicious activity and generate daily/weekly compliance logs.
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We are Founded
Clients Trust Us
Completed
Frequently Asked Questions
We work with tools like Sumsub, Jumio, ShuftiPro, Veriff, and custom-built platforms.
Yes. Our agents are trained to check IDs, selfies, and utility bills for consistency.
Absolutely. We provide live support or chat assistance to help users complete verification smoothly.
We escalate red flags and maintain logs for your compliance officer to review.
Yes. We follow FATF guidelines and adapt to your local/regional compliance requirements.
Yes. Our assistants are trained to recognize suspicious indicators and handle them per SOP.
Yes. We can assist in logging and tracking unusual behavior and reporting patterns.
We assist in compiling data for SARs (Suspicious Activity Reports) and monthly summaries.
Support can be provided 24/7 or in your local time zone, based on the plan.
Yes. We follow strict data protection protocols and can sign NDAs or DPAs if required.