VC · KYC
KYC & KYB Advisory
Practical, applied guidance on customer and business due diligence requirements — designed to be usable by your team, not just theoretically correct.
Services
Compliance support that flexes around your team
Each engagement is scoped to the work in front of you — a single review project, ongoing additional capacity, or advisory input as your compliance programme develops. Below are the areas Veridium most often supports.
VC · ONB
Onboarding Support
Additional capacity for customer and business onboarding, helping keep pipeline moving during periods of high volume or team change.
VC · REV
KYC / KYB File Reviews
Structured review of onboarding and periodic review files against your policy and applicable regulatory expectations.
VC · EDD
Enhanced Due Diligence Support
Additional EDD capacity for higher-risk customers and businesses, including source of funds and source of wealth considerations.
VC · SCR
PEP, Sanctions & Adverse Media Review
Review and disposition of PEP, sanctions and adverse-media screening alerts, with clear, well-evidenced rationale.
VC · RSK
Risk Assessment & Risk-Rating Support
Support in developing or applying customer and business risk-assessment methodologies and risk-rating models.
VC · RMD
Remediation & Backlog Projects
Time-bound projects to clear onboarding or periodic review backlogs, scoped with clear milestones and reporting.
VC · QA
Quality Assurance / Second-Line Review
Independent second-line review of completed KYC/KYB work, giving an additional layer of assurance ahead of audit or regulatory scrutiny.
VC · CTL
Process & Control Reviews
Review of existing onboarding and monitoring processes and controls, with practical recommendations for improvement.
VC · DOC
Compliance Documentation & Procedures
Drafting and refreshing of KYC/KYB policies, procedures and supporting documentation to reflect how your business actually operates.
VC · PRJ
Short-Term Project Support
Defined, time-limited support for a specific compliance initiative — a licence application, a system migration, a one-off review.
VC · RTR
Ongoing Advisory Retainers
Continuing access to experienced compliance input on a retained basis, for teams that want a steady sounding board.
Commercial Model
Engagements are scoped according to requirements
Veridium does not work from a fixed package menu. Every engagement begins with a conversation about the work in front of you — its scope, timeline and the outcome you need — and is structured accordingly. Typical structures include:
- Defined project engagements, scoped with clear deliverables
- Additional compliance capacity, embedded alongside your team
- Advisory retainers, for ongoing access to experienced input
- Short-term support, for cover or time-limited needs