Service

AML and KYC Compliance Built for Fintech Operations

Design, document and strengthen AML, CFT, KYC, KYB, sanctions and SAR workflows for payment firms, fintechs and digital asset businesses.

What We Deliver

MCS builds practical AML and KYC programs that match how fintechs acquire customers, move money and manage risk. We focus on documentation that banking partners, investors and regulators can understand.

  • AML/CFT policy suite
  • KYC and KYB operating procedures
  • Sanctions, PEP and adverse media escalation flows
  • SAR/STR drafting and review support
  • Risk assessment and remediation roadmap

Best Fit

This service is built for fintechs preparing for banking partner review, licensing readiness, investor diligence or internal compliance maturity work.