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Fiverr Pro
Nederlands
$
USD
I will review your aml, kyc or compliance documents
Over deze dienst
I will professionally review your AML, KYC, compliance, and regulatory documents to help improve clarity, structure, and consistency.
With 5+ years of experience in FinTech, crypto (VASP), AML/KYC, risk management, and regulatory reporting in Estonia, I understand the requirements of compliance documentation and internal controls.
I can review:
- AML/CFT policies
- KYC/KYB procedures
- Risk assessments
- Internal compliance policies
- Regulatory documentation
- Crypto and VASP-related documents
My review includes:
- Document structure analysis
- Consistency and terminology checks
- Identification of unclear or missing sections
- Practical improvement suggestions
- Professional comments and feedback
Please note: This service provides document review and feedback. It does not include legal advice, legal representation, or a guarantee of regulatory approval.
Contact me before ordering if you have a specific document or requirement.
Taal:
Engels
•
Ests
•
Russisch
Type content:
Technische documentatie
•
Documenten
•
Overige
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Veelgestelde vragen
What types of documents can you review?
I review AML/CFT policies, KYC/KYB procedures, risk assessments, internal compliance policies, regulatory documentation, and crypto/VASP-related documents.
Do you provide legal advice?
No. This service focuses on document review, structure, consistency, and improvement suggestions. It does not replace legal advice or a formal legal opinion.
Do you have experience with crypto compliance?
Yes. I have professional experience working with crypto/VASP compliance, AML/KYC processes, FIU communication, and regulatory requirements in Estonia.
Can you review documents in English?
Yes. I provide reviews in English and can help improve professional compliance language and terminology.
Can you help prepare documents for regulators?
I can review documents for clarity, completeness, and consistency before submission. However, I do not guarantee regulatory approval or act as a legal representative.
What information do you need before starting?
Please provide the document, your target audience (internal team, auditor, regulator, investor, etc.), and any specific areas you want me to focus on.
