| AML / KYC Compliance |
AML, KYC, KYB, sanctions, PEP, SAR/STR workflows, and financial crime documentation. |
- Policy-in-a-Box at $2,400
- Compliance Health Check at $1,800
- Full Compliance Program Build from $12,000
|
| FATCA / CRS Reporting |
Entity classification, obligation mapping, reporting readiness, and process remediation. |
- FATCA / CRS Readiness Assessment at $1,500
|
| Compliance Risk Assessment |
Compliance gap reviews, control maturity assessment, risk-rated findings, and remediation roadmaps. |
- Compliance Health Check at $1,800
- M&A Compliance Due Diligence from $7,500
|
| ESG & Sustainability |
CSRD, TCFD, sustainability governance, disclosure readiness, and financial-services ESG controls. |
- Scoped proposal after discovery
|
| Crypto & Digital Assets |
MiCA readiness, VASP documentation, Travel Rule controls, and crypto AML frameworks. |
- MiCA Compliance Implementation from $6,000
- Policy-in-a-Box at $2,400
|
| Policy & Documentation |
Compliance manuals, policy packs, training materials, governance templates, and board reporting. |
- Policy-in-a-Box at $2,400
- Full Compliance Program Build from $12,000
|
| Regulatory Support |
Examination readiness, regulator response packs, MLRO/CCO support, and compliance officer documentation. |
- Regulatory Examination Readiness from $8,000
- Outsourced MLRO / CCO at $3,500/mo
|
| Ongoing Compliance Support |
Recurring advisor access, policy updates, regulatory monitoring, and monthly compliance support. |
- Compliance-as-a-Service at $2,000/mo
- Regulatory Change Tracker at $800/mo
|
| India-to-Global Expansion |
Destination-market obligation mapping, readiness roadmap, and India-to-global compliance gap review. |
- India-to-Global Expansion Pack at $4,500
|