Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
I will do comprehensive aml, sanctions, pep and media screening for compliance review
AML, KYC, Sanctions, FATF, OFAC Compliance Consultant, Ex Big4, CAMS Certified
I help banks, fintechs, MSBs and crypto businesses build audit-ready AML/CFT programs that pass regulatory inspections and institutional due diligence.
Core services:
AML/CFT program design | KYC/EDD...
Livello 1
Ha soddisfatto determinati criteri di prestazione e mostra un forte potenziale nel marketplace.
Informazioni su questo servizio
I will perform comprehensive AML screening checks, including Sanctions lists, Politically Exposed Persons (PEP), and Adverse Media for your individual or business clients.
With CAMS certification, Big 4 experience, and access to global compliance databases and screening tools, I deliver reliable results trusted by banks, fintechs, and crypto firms.
This service helps you assess customer risk and meet AML compliance obligations during onboarding or periodic reviews. I use verified data sources to identify red flags and provide a clear, concise report with actionable insights.
What you get:
- Sanctions & PEP screening (OFAC, UN, EU, HMT, etc.)
- Adverse media and reputational risk search
- Risk level summaries (Low/Medium/High)
- PDF report with findings and recommendations
Ideal for startups, fintech, crypto firms, MSBs, and compliance consultants.
Need bulk screening or a custom solution? Message me before ordering.
Ambito legale:
Business (Aziendale)
Paese di destinazione:
Tutto il mondo
I servizi di consulenza legale non sono controllati
Ricorda che non esiste una procedura di selezione per questo servizio. Ti consigliamo di inviare un messaggio al freelance e controllare tutti i dettagli necessari prima di effettuare l'ordine. I freelance di questa categoria sono stati sottoposti a un processo di selezione. Puoi trovare maggiori dettagli qui.
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FAQ
What information do you need to perform the screening?
I need the full name (and company name if applicable), country of residence/incorporation, and date of birth (if available) for each subject to ensure accurate screening results.
Which databases or sources do you use for screening?
I use reliable public databases and open-source intelligence tools that cover global Sanctions lists (e.g., OFAC, UN, EU), PEP databases, and adverse media reports.
Can you screen corporate entities as well as individuals?
Yes, I can screen both individuals and businesses, including beneficial owners and directors.
Is this service suitable for regulated businesses (e.g., crypto, fintech, MSBs)?
Yes, my reports are structured to support compliance with AML regulations across sectors, including fintech, crypto, and financial institutions.
Will you provide a risk rating or recommendation?
Yes, each report includes a simple risk level (Low, Medium, High) and brief notes or next steps based on findings.
Is customer data stored after screening?
No. Data is used solely for the screening process and securely deleted after delivering your report, unless retention is specifically requested.
Recensioni
2 recensioni per questo servizio
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Valutazione dettagliata
- Livello di comunicazione del venditore
- Qualità della consegna
- Valore della consegna
Ordina per
Più rilevante
M mariiao25
Regno Unito
Thank you for your professionalism, timely delivery, and high-quality work. The results were clear, well-structured, and met our expectations. We would be happy to work together again.
100 USD-200 USD
$
5 giorni
Tempo
Utile?D denywill
India
Collaborazione in corsoThe AML/Sanctions screening report was delivered quickly, with clear and detailed information. Very professional approach and excellent attention to compliance standards. Highly recommend for due diligence or KYC needs! Perfect for financial compliance, risk assessment, onboarding, AML checks, and regulatory audits.
50 USD
$
1 giorno
Tempo
Utile?
Recensioni
2 recensioni per questo servizio
| (1) | ||
| (1) | ||
| (0) | ||
| (0) | ||
| (0) |
Valutazione dettagliata
- Livello di comunicazione del venditore
- Qualità della consegna
- Valore della consegna
Ordina per
Più rilevante
M mariiao25
Regno Unito
Thank you for your professionalism, timely delivery, and high-quality work. The results were clear, well-structured, and met our expectations. We would be happy to work together again.
100 USD-200 USD
$
5 giorni
Tempo
Utile?D denywill
India
Collaborazione in corsoThe AML/Sanctions screening report was delivered quickly, with clear and detailed information. Very professional approach and excellent attention to compliance standards. Highly recommend for due diligence or KYC needs! Perfect for financial compliance, risk assessment, onboarding, AML checks, and regulatory audits.
50 USD
$
1 giorno
Tempo
Utile?
