, Tcherie Thierry, Ouattara

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Client Management/AML-CTF/ Financial Crime Control/ KYC-CDD/ Client Onboarding

Révisions:

2 Chronologie:

3-5

Prix:

249 Essential KYC & Onboarding

The Starter Plan gives small businesses, freelancers, and early-stage platforms the foundational tools they need to verify clients quickly and securely. It focuses on simplicity, speed, and essential protection, ensuring you can onboard new clients without exposing your business to unnecessary risk. This plan is ideal for teams that want to start implementing proper KYC processes without dealing with heavy compliance systems or technical integrations. Designed to be plug-and-play, it helps you establish trust from the first interaction while giving you full visibility over your clients' verified information.

Includes:

Basic KYC checks (ID verification + email/phone validation)
Automated onboarding workflow
Client profile creation & dashboard
Basic fraud-risk alerts
Secure document upload & storage
Up to 500 verifications/month

Révisions:

5 Chronologie:

21-28

Prix:

2500

Full Compliance & Fraud Prevention Suite

The Enterprise Plan is built for organisations that require complete end-to-end compliance, sophisticated fraud prevention, and ongoing monitoring of thousands of clients or businesses. This plan goes beyond onboarding—providing continuous oversight, global KYC/KYB checks, behavioural analytics, and fully customised workflows aligned with your internal compliance policies. Large companies such as financial institutions, insurers, digital lenders, and enterprise marketplaces can centralise all onboarding, verification, and fraud-management processes in one powerful system. With unlimited verifications, dedicated support, and deep integrations into your internal systems, this plan becomes the backbone of your risk-management and compliance operations.

Includes everything in Growth, plus:

Global KYC/KYB (business verification)
Continuous AML monitoring
Behavioural fraud detection (usage patterns, device fingerprinting)
Dedicated compliance dashboard
Automated onboarding + contract generation
Custom approval rules
Unlimited verifications
Dedicated account manager
System integrations (CRM, ERP, payments, internal tools)

Révisions:

4 Chronologie:

7-14

Prix:

699 Advanced Fraud & Compliance

The Growth Plan offers a stronger, more sophisticated layer of protection suitable for businesses that are scaling and handling higher volumes of clients. It adds advanced fraud-detection tools, stronger identity checks, and compliance-driven features that help you reduce risk as your organisation grows. With automated risk scoring, AML/PEP screening, and integration options, this plan is designed for fast-growing marketplaces, fintech startups, HR platforms, and businesses that need to ensure every client or freelancer meets regulatory and security standards. It balances operational efficiency with stronger compliance controls, allowing your team to onboard safely at scale.

Includes everything in Starter, plus:

Advanced identity verification (facial match, document authenticity scan)
Address verification
AML & PEP screening
Risk scoring on every new client
Automated red-flag reporting
Multi-team approval workflows
Up to 5,000 verifications/month
API access for website/app integration

More than 12 years of expertise , working in a British International Bank. I am able to • Deliver training on CDD-KYC • Responsible for managing financial crime, AML- CTF • Optimise ‘Speed to market’ client onboarding, CDD renewal and Static/Personal Data management delivery process with the aim to improve client experience, and reduce ‘time to revenue without impact on control standards • Manage Client Personal Data • Proactively manage AML-CTF risks and establish/monitor controls to improve the overall state of the risk • Help on for FATCA+ CRS implementation • Provide direct sales support on post origination activities like documentation, reporting, etc • Active engagement with clients to ensure high level of utilization of regular limits • Consolidate reports • Ensure high standards of hygiene (including portfolio management, credit risk etc) • Conduct client due diligence (CDD) and account opening on wholesale banking clients and related activities including financial crime risk (AML-CTF)

Laissez un avis

Révisions:

2 Chronologie (Jours):

3-5

Prix: à partir de $

249 Essential KYC & Onboarding

The Starter Plan gives small businesses, freelancers, and early-stage platforms the foundational tools they need to verify clients quickly and securely. It focuses on simplicity, speed, and essential protection, ensuring you can onboard new clients without exposing your business to unnecessary risk. This plan is ideal for teams that want to start implementing proper KYC processes without dealing with heavy compliance systems or technical integrations. Designed to be plug-and-play, it helps you establish trust from the first interaction while giving you full visibility over your clients' verified information.

Includes:

Basic KYC checks (ID verification + email/phone validation)
Automated onboarding workflow
Client profile creation & dashboard
Basic fraud-risk alerts
Secure document upload & storage
Up to 500 verifications/month

Révisions:

5 Chronologie (Jours):

21-28

Prix: à partir de $

2500

Full Compliance & Fraud Prevention Suite

The Enterprise Plan is built for organisations that require complete end-to-end compliance, sophisticated fraud prevention, and ongoing monitoring of thousands of clients or businesses. This plan goes beyond onboarding—providing continuous oversight, global KYC/KYB checks, behavioural analytics, and fully customised workflows aligned with your internal compliance policies. Large companies such as financial institutions, insurers, digital lenders, and enterprise marketplaces can centralise all onboarding, verification, and fraud-management processes in one powerful system. With unlimited verifications, dedicated support, and deep integrations into your internal systems, this plan becomes the backbone of your risk-management and compliance operations.

Includes everything in Growth, plus:

Global KYC/KYB (business verification)
Continuous AML monitoring
Behavioural fraud detection (usage patterns, device fingerprinting)
Dedicated compliance dashboard
Automated onboarding + contract generation
Custom approval rules
Unlimited verifications
Dedicated account manager
System integrations (CRM, ERP, payments, internal tools)

Révisions:

4 Chronologie (Jours):

7-14

Prix: à partir de $

699 Advanced Fraud & Compliance

The Growth Plan offers a stronger, more sophisticated layer of protection suitable for businesses that are scaling and handling higher volumes of clients. It adds advanced fraud-detection tools, stronger identity checks, and compliance-driven features that help you reduce risk as your organisation grows. With automated risk scoring, AML/PEP screening, and integration options, this plan is designed for fast-growing marketplaces, fintech startups, HR platforms, and businesses that need to ensure every client or freelancer meets regulatory and security standards. It balances operational efficiency with stronger compliance controls, allowing your team to onboard safely at scale.

Includes everything in Starter, plus:

Advanced identity verification (facial match, document authenticity scan)
Address verification
AML & PEP screening
Risk scoring on every new client
Automated red-flag reporting
Multi-team approval workflows
Up to 5,000 verifications/month
API access for website/app integration

Habib Coulibaly

Director/Partner at Gas and Oil - Ivory Coast

Skills Market has transformed how we handle financial strategy and analytics. Their platform connected us with top-tier financial consultants who streamlined our forecasting models and automated reporting processes. The expertise we accessed saved us 30% in operational costs and gave us a competitive edge. Skills Market isn’t just a service—it’s a game-changer for modern finance teams.

Alex Smith

Position / Role

Skills Market doesn’t just connect you with services—it connects you with visionaries. As an executive coach, I leveraged their platform to expand my client offerings with fractional CFOs and leadership strategists. This collaboration helped my clients achieve 2x growth in operational efficiency and team morale. For entrepreneurs looking to amplify their impact, Skills Market is the ultimate catalyst.

Charlie McMann

Position / Role

As a marketing leader, agility is everything. Skills Market provided us with on-demand digital marketers and data analysts who revamped our campaigns in real time. Their talent pool helped us boost ROI by 45% in just one quarter. The platform’s seamless collaboration tools made it feel like these experts were part of our in-house team. I highly recommend it for any business scaling its digital presence!

Max Johnson

Position / Role

Finding elite design talent used to take weeks—until we discovered Skills Market. Their curated designers and UX/UI experts delivered stunning, user-centric solutions for our clients in record time. One project even landed us a major retail partnership! The platform’s flexibility and quality assurance have made it our go-to for scaling creative projects without compromising on innovation.