About this service
Fintech growth requires a solid compliance foundation. Bizando provides practical, case-based support on European AML/CFT and related regulatory requirements.
What we do
- AML/CFT gap analysis across policies, processes and systems
- Review of KYC/KYB flows and ongoing due diligence
- Support on risk scoring models and transaction monitoring rules
- Guidance on sanctions and PEP screening approaches
- Assistance in preparing documentation for supervisory authorities
How we work
We focus on clear, actionable deliverables: policies, procedures, checklists and structured documentation that can be used both internally and in discussions with regulators and banking partners.