๐Ÿ”’ AES-256 Encrypted ยท PCI DSS Level 1|โœ… Verified Business ยท Delaware LLC ยท EIN Registered|โญ Rated 4.8/5 by 247+ clients
What We Do

Our Services

End-to-end compliance consulting for fintech, payments, and regulated businesses across UK, US, and EU jurisdictions.

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AML/KYC Programme Design

Full AML and KYC framework design including customer due diligence procedures, PEP screening, ongoing monitoring, and SAR filing protocols.

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Regulatory Gap Analysis

Identify gaps between current operations and FCA, FinCEN, or AMLD6 requirements before a regulator does. Written report within 10 business days.

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Risk Assessment

Comprehensive business-wide risk assessment covering products, customer types, delivery channels, and geographic exposure.

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Audit Preparation

Pre-audit documentation review, staff coaching, and mock examination for FCA visits, correspondent bank reviews, or PI licensing.

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Policy Writing

Drafting of AML Policy, GDPR Privacy Notice, Acceptable Use Policy, Terms of Service, and all regulatory-required documentation.

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Staff Training

Tailored AML awareness training for frontline and senior staff. Certificates issued and training records maintained for audit.

Access All Services

Join today and get immediate access to every tool and resource.

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FAQ

Common Questions

How do I get started?โ–ผ
Simply select a plan on our checkout page, complete the application form, and our team will reach out within 24 hours to activate your account.
Is there a contract or lock-in period?โ–ผ
No. All monthly plans are cancel-anytime with no minimum term. Annual plans are billed upfront but carry a 30-day refund window.
Do you offer refunds?โ–ผ
Yes. New subscribers are covered by a 7-day money-back guarantee. See our Refund Policy for full details.
How do I contact support?โ–ผ
Email us at hello@compliancevaultpro.com or use the Contact page. We respond to every enquiry within 1 business day, Monday to Friday.
Can I upgrade or downgrade my plan?โ–ผ
Yes โ€” you can switch plans at any time. Upgrades take effect immediately; downgrades apply from the next billing cycle.
What payment methods do you accept?โ–ผ
We accept bank transfer, USDT (TRC20/ERC20), and card payments. Full details are shown at checkout.

Still have questions? Contact our team โ†’

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