What We Do

Services built around your situation

Every case is different. We provide tailored compliance support — whether you're an individual facing a personal account review or a business navigating complex due diligence.

For Individuals

Personal Account Support

Banks send KYC and AML requests to individuals every day — often triggered by completely legitimate transactions. We help you respond correctly, confidently, and quickly.

Initial consultation
Free
No charge, no commitment. Fixed fees agreed in writing before work begins.

What's included

  • Initial case review and bank request analysis
  • Identification of all documentation required
  • Structured narrative drafting (Source of Funds, Source of Wealth)
  • Evidence checklist tailored to your specific case
  • Bank-ready response pack, formatted for compliance review
  • Support until the bank confirms resolution

Common situations we handle

  • Property purchase proceeds — explaining the sale of a home, inheritance, or overseas property
  • Cryptocurrency — documenting gains, exchange records, and crypto history
  • Gifts and inheritances — structured evidence of gifted funds or inherited wealth
  • Business income — explaining dividends, director's loans or business income
  • Overseas transfers — clarifying the source of international transfers
  • Account reactivation — responding to reactivation requests after dormancy

How the process works

01

Free consultation

You share your bank's letter. We review it and explain exactly what they're asking for and why.

02

Document collection

We provide a personalised checklist and guide you through gathering all required evidence.

03

Drafting & review

We write the narrative and assemble your full response pack. You review and approve before submission.

04

Submission & follow-up

You submit to your bank. If they come back with further questions, we support you through those too.

For Businesses

Business Compliance Packs

KYC and AML reviews can disrupt operations, delay payments, and put banking relationships at risk. We help you respond professionally — satisfying even the most rigorous compliance teams.

Initial consultation
Free
No charge, no commitment. Fixed fees agreed in writing before work begins.

What's included

  • Full KYC/AML Information Pack creation
  • Ultimate Beneficial Owner (UBO) mapping and declarations
  • Corporate structure documentation and narrative
  • Source of Funds and business activity explanations
  • Enhanced Due Diligence (EDD) response preparation
  • Trading address confirmation letters
  • ID document certification support
  • Ongoing compliance support as your structure evolves

Business types we support

  • Small and medium-sized businesses (SMEs) — straightforward KYC reviews triggered by account activity
  • Import/export and trading companies — payment delays and correspondent banking requirements
  • Holding companies and group structures — complex ownership documentation for EDD
  • Property and development companies — Source of Funds for large transactions
  • Crypto and fintech businesses — specialist support for digital asset environments
  • International businesses — multi-jurisdictional beneficial ownership documentation

Enhanced Due Diligence (EDD)

Full EDD Response Packs

Comprehensive documentation for high-risk designations — structured to meet your regulator's expectations.

PEP Documentation

Politically Exposed Person documentation, source of wealth narratives and supporting evidence.

Correspondent Banking

Information packs formatted to satisfy correspondent banking due diligence requirements.

Regulatory Re-review

Ownership structure certification and support when your bank triggers a periodic review.

Crypto & Digital Assets

EDD documentation for cryptocurrency holdings, exchange activity and digital asset transactions.

High-Risk Jurisdiction

Documentation support for clients with connections to high-risk or high-scrutiny countries requiring enhanced evidence.

Specialist Service

PEP, Sanctions & Adverse Media Screening

Sanctions screening is a regulatory requirement for many regulated businesses — but conducting it properly requires specialist expertise that most firms simply don't have in-house.

We can conduct sanctions, PEP and adverse media screening on behalf of businesses and individuals — carried out by a specialist expert. Faster, more accurate, and often at a lower cost than in-house resource.

PEP & Sanctions ScreeningAdverse Media ChecksIndividuals & Businesses
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Transparent Pricing

Fixed-fee consultations. No surprises.

All fees are fixed and agreed in writing before any work begins. We price on scope — book a free 15-minute call and we'll give you a clear quote for your situation.

Book Free Consultation → Email Us
✓ Free initial review & consultation
✓ Fixed fees agreed in writing
✓ No hourly billing
✓ No hidden costs
✓ Individuals & businesses
✓ Payment by bank transfer or card
Questions

Services FAQ

Most individual cases can be completed within 48–72 hours of receiving all necessary documents. Business cases typically take 3–5 working days depending on complexity. If you have an urgent deadline, tell us and we'll prioritise your case.
No — we work remotely with most clients by video or phone. However, if you'd prefer to meet face-to-face, you're very welcome to visit our Manchester office. We work with clients across the UK and internationally.
This is included in our service. If your bank requests additional information following your response, we support you through those follow-up requests. Our goal is resolution — not just a single submission.
Yes, although this is more complex. We can help you understand why, prepare documentation for a formal complaint or appeal, and advise on approaching a new banking provider with the right documentation in place.
Very unlikely. In over 11 years working in compliance, we've encountered exceptionally complex cases — multi-jurisdictional structures, politically exposed persons, high-value cryptocurrency portfolios, and more. Book a free consultation and we'll tell you honestly whether we can help.
Yes. While we focus on UK banking issues, we regularly work with clients who have international connections — overseas income, foreign property, multi-jurisdictional ownership structures. We work by video and phone with clients across the world.

Ready to get your situation resolved?

Book a free, confidential consultation. We'll review your bank's request and tell you exactly what to do next.

Book Free Consultation →