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.
Banks send KYC and AML requests to individuals every day — often triggered by completely legitimate transactions. We help you respond correctly, confidently, and quickly.
Free consultation
You share your bank's letter. We review it and explain exactly what they're asking for and why.
Document collection
We provide a personalised checklist and guide you through gathering all required evidence.
Drafting & review
We write the narrative and assemble your full response pack. You review and approve before submission.
Submission & follow-up
You submit to your bank. If they come back with further questions, we support you through those too.
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.
Comprehensive documentation for high-risk designations — structured to meet your regulator's expectations.
Politically Exposed Person documentation, source of wealth narratives and supporting evidence.
Information packs formatted to satisfy correspondent banking due diligence requirements.
Ownership structure certification and support when your bank triggers a periodic review.
EDD documentation for cryptocurrency holdings, exchange activity and digital asset transactions.
Documentation support for clients with connections to high-risk or high-scrutiny countries requiring enhanced evidence.
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.
View LinkedIn ProfileAll prices are fixed and agreed in writing before any work begins. Prices shown are introductory rates.
Price reflects scope: a standard KYC pack covers basic ID and ownership. EDD and multi-entity packs require detailed narratives, structured evidence and additional review time.
24–48 hour case completion when you have a tight deadline or imminent account restriction.
If your bank comes back with further questions after your initial submission, we handle the follow-up.
Extra UBO, director, shareholder or connected entity requiring documentation within a business pack.
Monthly retained support — ideal for businesses with regular compliance reviews or ongoing monitoring needs.
No cost, no commitment. We'll review your bank's letter and tell you exactly how we can help — before you spend a penny.
| DIY | KYCifi | Solicitor | |
|---|---|---|---|
| Compliance-specific expertise | ✗ | ✓ | Varies |
| Bank-ready structured response | ✗ | ✓ | ✗ |
| Source of Funds / Wealth narrative | ✗ | ✓ | ✗ |
| Fixed, transparent fees | ✓ | ✓ | ✗ |
| Former institutional professional | ✗ | ✓ | ✗ |
| 48–72 hr turnaround | ✗ | ✓ | ✗ |
| Complex / multi-jurisdictional | ✗ | ✓ | Varies |
| EDD & UBO support | ✗ | ✓ | ✗ |
| Manchester in-person option | ✗ | ✓ | Varies |
Book a free, confidential consultation. We'll review your bank's request and tell you exactly what to do next.
Book Free Consultation →