FSREG provides a range of Anti-Money Laundering (AML) / Know-Your-Client (KYC) services to help businesses comply with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (Money Laundering Regulations).

Our services include:

  • KYC Outsourcing. We carry out customer due diligence and ongoing monitoring on your customers, suppliers, employees and investors.
  • KYC Name Check. We check the name of any individual or organisation of your choice against a worldwide sanctions, PEP, financial crime and financial crime-related adverse media database.
  • AML Policies & Procedures. We prepare your policies and procedures on anti-money laundering to help you comply with the Money Laundering Regulations.
  • One-Off Reports. We prepare a KYC report containing background information relating to an individual or entity and their associated persons.

Our fees for these services start from £499 per year (plus VAT if applicable).

Please contact our Managing Director Giuseppe Giusti (contact@fsreg.com +44 20 7502 6621) to find out more.