From UK law firms, banks and fintechs to Pakistan's virtual asset ecosystem, we provide specialist AML and KYC compliance tailored to each sector's regulatory obligations.
Specialist AML and KYC support for firms supervised under MLR 2017, the FCA and the LSAG guidance.
Regulated under MLR 2017 and the LSAG 2023 guidance, with client due diligence, matter risk assessment and SRA supervision obligations.
How KYCifi helpsMatter-level AML workflows, client due diligence and audit-ready compliance records aligned to LSAG.
Law Firm AML Workflow → 02Property transactions carry heightened money laundering risk under MLR 2017 and LSAG, requiring source of funds verification and client due diligence.
How KYCifi helpsSource of funds and CDD checks aligned to LSAG for residential and commercial property transactions.
Conveyancing AML Check → 03HMRC-supervised under MLR 2017, with obligations including business-wide risk assessments, client due diligence, ongoing monitoring and MLRO appointment.
How KYCifi helpsAML risk assessments, policy and procedure builds, client risk rating frameworks and MLRO advisory support for practices of all sizes.
Book Consultation → 04FCA-regulated banks carry extensive AML, KYC and sanctions obligations, including corporate onboarding, periodic review and VASP due diligence.
How KYCifi helpsCorporate KYC review and VASP due diligence, with recursive UBO tracing and structured risk assessment.
Corporate KYC Review → 05FCA-regulated electronic money institutions and payment service providers must maintain comprehensive AML programmes proportionate to their product set and customer risk profile.
How KYCifi helpsAML programme builds, risk assessments and transaction monitoring frameworks, including MLRO support and FCA-aligned documentation.
AML Programme Build → 06FCA-regulated wealth managers and independent financial advisers carry full MLR 2017 obligations, including enhanced due diligence for high-net-worth clients and complex asset structures.
How KYCifi helpsCDD workflow builds, sanctions screening, MLRO support and risk assessment frameworks tailored to wealth and investment firms.
Fractional MLRO → 07HMRC-supervised estate agents handling high-value property transactions carry AML obligations under MLR 2017, including client identification and source of funds checks.
How KYCifi helpsAML compliance frameworks, risk assessments and transaction due diligence workflows for residential and commercial property.
Book Consultation → 08Cryptoasset firms must register with the FCA under the MLRs and implement the Travel Rule, transaction monitoring and sanctions screening.
How KYCifi helpsFCA registration support, Travel Rule implementation, AML programme builds and transaction monitoring procedures.
Crypto Compliance →Specialist support across PVARA, AMLA 2010, SBP and FATF frameworks for Pakistan's virtual asset ecosystem.
Virtual asset service providers must obtain a PVARA No Objection Certificate and operate full AML/CFT programmes under Pakistan's virtual asset framework.
How KYCifi helpsComplete PVARA NOC compliance infrastructure, from CDD workflows to NOC application documentation.
PVARA NOC Pack → 02Required under SBP BPRD Circular No.10 of 2026 to conduct enhanced due diligence on PVARA-licensed VASPs seeking banking services, including structured KYC review and sanctions screening.
How KYCifi helpsSpecialist VASP onboarding workflows, sanctions screening tools and AI-assisted risk assessment for PVARA-regulated virtual asset businesses.
VASP KYC Review → 03Subject to AML/CFT/CPF obligations under AMLA 2010 and FATF Recommendations 22 and 23 for Designated Non-Financial Businesses and Professions (DNFBPs).
How KYCifi helpsAML/CFT/CPF compliance frameworks, risk assessments, CDD policy builds and MLRO support under AMLA 2010.
AML Compliance Framework → 04Pakistani fintechs and remittance companies must implement Travel Rule compliance, goAML STR reporting and AML programmes aligned to FATF standards and SBP requirements.
How KYCifi helpsAML programmes, Travel Rule compliance frameworks and goAML reporting workflows for fintechs, EMIs and remittance businesses.
Travel Rule Checker → 05Real estate businesses face increasing AML/CFT obligations under AMLA 2010 and the FATF DNFBP framework, including property tokenisation compliance under the Virtual Assets Act 2026.
How KYCifi helpsCDD frameworks, tokenisation compliance support and AML risk assessments for real estate companies and property developers.
Book Consultation →Other consultants decline the difficult cases. We take them on. Multi-jurisdictional structures, PEPs, high-value crypto portfolios, trusts and corporate chains with international UBOs are the cases we are built for.
Specialist coverage of UK MLR 2017 and FCA frameworks alongside Pakistan's PVARA, AMLA 2010 and SBP requirements, under one roof.
Founded by professionals from KPMG, Deloitte and Bank of New York, with over 12 years of financial crime experience.
Multi-jurisdictional structures, PEPs, high-value crypto portfolios and international UBO chains. Nothing surprises us.
Our proprietary AI engine surfaces beneficial ownership structures, PSC discrepancies and risk indicators that matter.
Book a free 15-minute call. We will tell you honestly whether we can help, and what that would look like.