Regulatory alignment
Meeting FATF standards, EU directives, and local AML laws
Compliance & AML/KYC
for Global Companies
еBuild resilient compliance systems that satisfy regulators, protect your business, and earn partner trust. From AML manuals to full-scale risk frameworks.
Why Compliance Matters?
Risk prevention
Protecting against fraud, money laundering, and sanctions
Licensing readiness
Strong AML/KYC is mandatory for approvals and banking
Trust & credibility
Clear frameworks build confidence with investors and partners
Choose the Right Compliance Service
Full-Scope Compliance Servicesс
Legal Documentation
- Legal Opinion
- Non-Disclosure / Non-Compete / Non-Solicitation
- SAFE & SAFT
- Employment, Advisory, Service Agreements
- Terms & Conditions, Terms of Use
- Privacy & Cookie Policies
- Options Agreement
- Equity + Token Warrant Agreement
Compliance Policies
- AML / KYT Policy
- KYC / KYB Policy
- Anti-fraud Policy
- Risk Assessment
- Risk Appetite
Risk & Regulatory Advisory
- Multi-currency accounts worldwide
- Crypto-friendly banks & fintechs
- Remote onboarding options
Licensing & Application Support
- EU & UK VAT setup
- Periodic reporting & filings
- Tax optimization strategies
End-to-End Compliance Solutions
Documentation & manuals
Risk assessment & monitoring setup
Reporting aligned with FATF and local laws
Staff training & advisory
The Medici Expert Difference
Banking Partnerships
Established network of banks & PSPs worldwide
Crypto-Friendly
Expertise in high-risk onboarding
Proven Results
30+ banking setups delivered globally
Compliance First
VAT, audit & accounting done by legal experts
FAQ
If you have any another question, feel free to reach us for help
What documents are needed to build AML/KYC policies?
We typically require your company registration documents, corporate structure details, information on products and services, client profiles, and transaction flows. This helps us tailor AML/KYC frameworks to your actual business model.
Do you align policies with FATF standards?
Yes. All policies are designed in line with FATF recommendations and adapted to local regulatory requirements (EU AMLD, FinCEN, DFSA, etc.), ensuring cross-border compliance.
Can Medici provide compliance officer training?
Absolutely. We offer training programs for in-house compliance officers, founders, and operational teams. Sessions cover AML/KYC procedures, monitoring, reporting, and regulator expectations.
Do you support both crypto and fintech companies?
Yes. Our expertise covers digital assets, payments, neobanks, and fintech platforms. We understand the specific risks of each sector and build frameworks that regulators and banking partners accept.
How often should AML/KYC frameworks be updated?
At least once a year, or whenever there are significant changes — such as new regulations, entering new markets, or launching new products. Regular updates keep you compliant and reduce operational risk.
Connect with our experts
Our experts will tell you how to do it as quickly and easily as possible