Complete Anti-Money Laundering and Know Your Customer compliance documentation for fintech startups, crypto exchanges, and payment processors. Stop paying $20,000+ to compliance consultants.
300+ fintech companies already on the waitlist · No credit card required
The AML/KYC Policy Generator is an AI-powered compliance platform that automates the creation of complete Anti-Money Laundering (AML) and Know Your Customer (KYC) policy documentation for fintech companies, cryptocurrency exchanges, payment processors, and digital asset service providers.
AML compliance documentation is a legal requirement to obtain and maintain regulatory licenses, banking partnerships, and payment processing relationships. Without it, your business cannot legally operate in most jurisdictions. Compliance consultants charge $20,000–$80,000 to build these programs from scratch. Our generator produces the same documentation in under an hour — tailored to your jurisdiction, business model, and risk profile.
Whether you're applying for an EU CASP license under MiCA, registering as a Money Services Business with FinCEN, or obtaining an FCA e-money license in the UK — our generator produces documentation that satisfies regulatory reviewers and compliance auditors.
Comprehensive AML/CFT (Counter-Financing of Terrorism) program document covering your risk-based approach, governance structure, internal controls, and compliance officer responsibilities.
Full CDD procedures: identity verification requirements, document collection standards, politically exposed persons (PEP) screening, adverse media checks, and customer risk scoring methodology.
EDD procedures for high-risk customers, including corporate structures, trusts, high-value transactions, and customers from high-risk jurisdictions — per FATF Recommendation 19.
SAR/STR (Suspicious Transaction Report) procedures: red flag indicators, internal reporting escalation, filing requirements for FinCEN, FCA, and EU FIUs, and record retention requirements.
Rule-based and behavioural transaction monitoring procedures, threshold definitions, alert review workflows, and case management documentation per FATF Recommendation 10.
FATF Recommendation 16 Travel Rule implementation procedures for virtual asset transfers — required for all CASPs under MiCA and most jurisdictions above $1,000/$3,000 thresholds.
OFAC, EU, UN, and HMRC sanctions screening procedures covering real-time screening, false positive handling, escalation, and licence application procedures.
Annual AML training requirements, new joiner onboarding checklist, role-specific training records template, and compliance officer competency framework.
| Factor | AML Consultant / Law Firm | AML/KYC Policy Generator |
|---|---|---|
| Cost to build full program | $20,000 – $80,000 | $299/month |
| Time to deliver policies | 6–12 weeks | Under 1 hour |
| MiCA (crypto) coverage | Yes (extra cost) | Included |
| Multi-jurisdiction support | Billed per jurisdiction | All major jurisdictions |
| Regulatory update alerts | Not included | Automatic |
| Annual policy review | New engagement | Included |
Join 300+ fintech companies on the waitlist. Be first to access the full AML/KYC documentation generator.