, Tcherie Thierry, Ouattara

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

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)

Revisions: #

2 Timeline (days):

3-5

Price: from USD $

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
Basic fraud-risk
Up to 500 verifications/month

Revisions: #

5 Timeline (days):

21-28

Price: from USD $

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
Dedicate d account manager

Revisions: #

4 Timeline (days):

7-14

Price: from USD $

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: