Advisory
KYC & KYB Advisory
Practical guidance on customer and business due diligence, tailored to your risk appetite and regulatory obligations.
Independent KYC / KYB / AML Consultancy
Experienced compliance support, scoped to what you actually need.
Veridium Compliance gives fintechs, financial services businesses and registries additional KYC, KYB and financial crime compliance capacity — for a defined project, a busy quarter, or an ongoing advisory relationship — without committing to another permanent hire.
Who We Help
Built for teams that need more compliance hands, not more headcount
Fintechs & financial services firms
Onboarding volumes or regulatory expectations have outgrown current compliance capacity.
Startups & scale-ups
Building KYC/KYB processes for the first time, or preparing for a funding round or licence application.
Registries & marketplaces
Verifying businesses and individuals onboarding onto a platform or register at scale.
What We Do
Core services
Reviews
File Reviews & EDD Support
Independent review of KYC/KYB files and enhanced due diligence cases, including PEP, sanctions and adverse media checks.
Capacity
Remediation & Backlogs
Focused, time-bound support to clear onboarding or periodic review backlogs without disrupting your existing team.
Why Veridium
Why teams bring Veridium in
Experience, not headcount
Founder-led and hands-on, drawing on KYC/KYB and financial crime compliance experience gained across professional services and financial institutions. You work directly with someone who has reviewed the files, not a rotating account team.
Engagements scoped to you
Support can be structured as a defined project, additional reviewing capacity, an ongoing advisory retainer, or short-term cover — agreed before work begins, and adjusted as requirements change.