MFI & Banking Compliance · ASEAN

AML/KYC compliance, audit-ready

Fixed-scope AML/CFT and KYC readiness audits for microfinance institutions, fintechs and financial operators across Southeast Asia. Run the free self-check below to see where you stand.

Free readiness self-check

1. Do you have a written, board-approved AML/CFT policy updated in the last 12 months?

2. Do you run documented KYC / customer due diligence on every new customer?

3. Do you screen customers against sanctions / PEP lists and keep the records?

4. Do you have a named compliance officer and a suspicious-transaction reporting process?

5. Do you keep transaction & identity records for the legally required retention period?

This self-check is informational and does not constitute legal or regulatory advice. Audits are standards-based (FATF recommendations + local regulator requirements) and delivered under NDA. Final determinations rest with your regulator and legal counsel.