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You will get Efficient and Accurate KYC Checks – Corporate Client Verifications

Katrina D.Status: Offline
Katrina D.
Preview image

Let a pro handle the details

Buy Data Entry services from Katrina, priced and ready to go.
Katrina D.Status: Offline
Katrina D.
Preview image

Let a pro handle the details

Buy Data Entry services from Katrina, priced and ready to go.

Project details

This project offers specialized KYC services designed exclusively for corporate clients. Whether you’re onboarding a few new partners or managing high volumes of corporate customers, I provide thorough verification and screening to ensure compliance with AML regulations. Choose from three service tiers—Essential, Standard, and Advanced—covering everything from basic incorporation document checks and UBO verification to detailed ownership analysis, sanctions & PEP screening, and risk scoring. Each package includes clear reporting formats tailored to your needs and fast turnaround times. Optional add-ons like enhanced sanctions screening, risk classification, and ownership visualisation help you maintain up-to-date compliance. This service is ideal for fintechs, platforms, compliance teams, and any business requiring reliable, professional corporate KYC solutions. Let me handle your KYC process efficiently while you focus on growing your business.
Data Entry Type
Data Cleansing, Error Detection, Online Research
Data Entry Tool
Google Docs, Google Sheets, Microsoft Excel, Microsoft Word
What's included
Service Tiers Starter
$125
Standard
$250
Advanced
$500
Delivery Time 2 days 4 days 6 days
Number of Hours of Work
510
Formatting & Clean Up
-
-
Graph & Table Creation
-
-
-
Optional add-ons You can add these on the next page.
Additional Hour of Work
+$25
Sanctions & PEP Screening Report (+ 2 Days)
+$30
Ownership chart visualization (+ 1 Day)
+$50
Customized KYC Risk Scoring Matrix
+$100
Katrina D.Status: Offline

About Katrina

Katrina D.Status: Offline
KYC/AML Analyst with experience in fintech and banking industry
Bergi, Latvia - 1:10 pm local time
Experienced KYC/AML specialist with a background in banking and fintech. I offer full-scope KYC support: conducting client checks (both corporate and individual clients), verifying documentation, creating tailored onboarding procedures, and drafting internal compliance policies for small businesses. All checks are carried out in accordance with the 5AMLD and applicable local regulations. I also assist with company registration and legal documentation, ensuring all regulatory bases are covered. Working with all European countries, the UK, USA, Canada, Australia, New Zealand.

Steps for completing your project

After purchasing the project, send requirements so Katrina can start the project.

Delivery time starts when Katrina receives requirements from you.

Katrina works on your project following the steps below.

Revisions may occur after the delivery date.

Document & Information Collection

Gather all necessary corporate documents, client details, and consent forms to start the KYC process.

Verification & Screening

Perform thorough verification of corporate documents, UBO identification, and sanctions/PEP screening as per the chosen scope.

Review the work, release payment, and leave feedback to Katrina.