AML & KYC Advisory & Managed Services
RiskCounts offers end-to-end AML and KYC advisory services, helping clients design robust compliance frameworks, optimize transaction monitoring, and implement risk-based onboarding processes. We integrate AI and RegTech to enhance efficiency and reduce false positives. Our services also include policy development, regulatory remediation, and board-level governance support.
AML Program Dev. & Maturity Assessment
KYC & Customer Due Diligence (CDD) Frameworks
Technology & RegTech Integration
Issue Management and issue remediation
Program DevelopmentAML Program Development & Maturity Assessment
Design and implement risk-based AML/CTF programs.
Conduct maturity assessments and gap analysis aligned to local and global standards (FATF, FinCEN, EU AMLD, MAS, etc.).
Help firms move from compliance to proactive risk management.
FrameworkKYC & Customer Due Diligence (CDD) Frameworks
Design and implement risk-tiered KYC/CDD/EDD frameworks.
Advise on Customer Risk Rating (CRR) models using behavioral and demographic factors.
Optimize onboarding journeys by balancing risk management and client experience
Advise on Customer Risk Rating (CRR) models using behavioral and demographic factors.
Optimize onboarding journeys by balancing risk management and client experience
Tech. IntegrationTechnology & RegTech Integration
Advise on the selection and deployment of AML/KYC RegTech platforms (e.g. ComplyAdvantage, Actimize, Quantexa, Fenergo).
Assist with automation of CDD/EDD processes, screening, and alert triage using AI.
Define business requirements and oversee vendor evaluations.
Assist with automation of CDD/EDD processes, screening, and alert triage using AI.
Define business requirements and oversee vendor evaluations.
GovernanceGovernance, Metrics & Reporting
Design AML governance frameworks, including three lines of defense alignment.
Create KRI dashboards, board reporting formats, and issue tracking systems.
Create KRI dashboards, board reporting formats, and issue tracking systems.
Work with the practitioners
AML/KYC is essential for organizations to detect and prevent money laundering, fraud, and illicit activities while staying compliant with regulatory standards. It safeguards business integrity and builds trust with stakeholders. RiskCOunts streamlines AML/KYC processes through advanced analytics and automation, enabling faster onboarding, real-time risk monitoring, and seamless compliance management.
