Compliance Pricing That Actually Makes Sense.

We publish every price. Fixed scope. Fixed cost. No hourly surprises. No contact us for a quote.

All prices in USD · Delivered remotely · 2-week standard turnaround

Which Service Costs How Much?

Services are practice areas. Pricing is packaged by outcome, because most compliance needs combine multiple service areas.

Service Area What It Covers Relevant Package Pricing
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

Starter Solutions

Starter Solutions

Compliance Health Check

$1,800 one-time

A fast, practical review of your current compliance position.

  • Document review of existing policies
  • Gap analysis vs FATF/local standards
  • Risk-rated findings report
  • Remediation roadmap with timelines
Get Started →

Starter Solutions

Policy-in-a-Box

$2,400 one-time

Core policies and procedures for a fintech starting from zero.

  • AML & CFT Policy
  • KYC/KYB Procedure Manual
  • Sanctions & PEP Policy
  • Data Retention Policy
Get Started →

Starter Solutions

FATCA / CRS Readiness Assessment

$1,500 one-time

Clarify obligations, gaps and next actions before reporting deadlines.

  • Obligation mapping by jurisdiction
  • Current process gap assessment
  • Remediation roadmap
  • Reporting checklist & templates
Get Started →

Growth Solutions

High Value

Growth Solutions

Outsourced MLRO / CCO

$3,500 / month

Structured MLRO or CCO support where the local regulatory model permits outsourcing.

  • Named MLRO/CCO for regulatory purposes
  • SAR/STR review & sign-off
  • Board compliance reporting
  • Regulator query management
Get Started →

Growth Solutions

Regulatory Change Tracker

$800 / month

A monthly briefing that turns regulatory change into action items.

  • Monthly 8-12 page briefing document
  • Jurisdiction-specific filtering
  • Impact analysis
  • Action items & deadlines
Get Started →

Enterprise Solutions

Enterprise Solutions

Full Compliance Program Build

From $12,000 project

A complete compliance operating model and regulator-ready document pack.

  • Complete AML/CFT program
  • All policies & procedures
  • Risk appetite framework
  • Compliance governance structure
Get Started →

Enterprise Solutions

Regulatory Examination Readiness

From $8,000 project

Mock exam and evidence strengthening before the real review.

  • Mock exam vs regulator criteria
  • Gap identification
  • Documentation strengthening
  • Staff prep guidance
Get Started →

Enterprise Solutions

India-to-Global Expansion Pack

$4,500 project

Map destination-market obligations against your India compliance baseline.

  • Destination market regulation mapping
  • Compliance obligation checklist
  • Gap analysis vs current India setup
  • 90-day readiness roadmap
Get Started →

Enterprise Solutions

MiCA Compliance Implementation

From $6,000 project

MiCA documentation, Travel Rule policies and VASP readiness support.

  • MiCA readiness assessment
  • VASP registration documentation
  • Travel Rule policy design
  • AML programme for crypto business
Get Started →

Enterprise Solutions

M&A Compliance Due Diligence

From $7,500 project

Risk-rated compliance diligence designed for transaction decisions.

  • Target company compliance review
  • Gap identification
  • Risk-rated findings
  • Remediation cost estimate
Get Started →

Pricing FAQ

Not sure which package is right for you?

Book a free 30-minute discovery call and we will recommend the right starting point for your situation.