Practitioner insight
Built on over seven years of practitioner experience across AML, KYC, enhanced due diligence and financial crime controls.
CLARITY. CONFIDENCE. COMPLIANCE.Stronger files.
Stronger files.
Clearer decisions.
Practical AML and customer due diligence support.
Focused on the detail. Built around your business.
AML / CDD / EDD / REMEDIATION UK · BENELUX · IRELAND
01 / ABOUT VELNORIC
Compliance with
clarity.
Independent, practical support for the work that matters behind every customer file.
Velnoric Compliance helps businesses review AML/CDD files, identify documentation gaps and prioritise remediation. Our work is shaped around your agreed scope, approved policies and risk framework.
From a focused file health check to subcontracting support for specialist consultancies, the emphasis is on clear findings and useful next steps.
Detail into action
Evidence-based review, clearly explained findings and prioritised actions that help your team move forward.
Your framework first
A defined scope and agreed review criteria, tailored to the needs of your business and delivery environment.
02 / HOW WE CAN HELP
Focused support.
Practical outcomes.
Two distinct ways to work with Velnoric.
Choose the route that fits your requirements.
FOR DIRECT CLIENTS01
AML/CDD
File Health Check
A focused review of existing customer files to identify gaps and clarify remediation priorities.
- Up to 10 existing customer files
- Written findings and prioritised remediation actions
- 30-minute findings walkthrough
£1,350 fixed scope
Enquire about a File Health Check ↗FOR SPECIALIST CONSULTANCIES02
Partnership &
delivery support
Subcontracting and white-label support to complement your AML/KYC delivery capability.
- CDD/KYC file review and remediation
- Enhanced due diligence and quality assurance
- Support within agreed client frameworks
Scoped around your project
Discuss a consultancy partnership ↗Partnership scope and commercial terms are agreed separately from the File Health Check offer.
03 / OUR APPROACH
Clear from the
first conversation.
Know what is being reviewed,
how it will be assessed and what comes next.
Understand
Discuss your main concerns, approximate file volume and preferred timeframe. No confidential customer documents are needed at this stage.
Define
Agree the scope, review criteria, deliverables and secure information-access arrangements before any review begins.
Review
Assess the information supplied through agreed secure arrangements, documenting gaps and evidence against the review criteria.
Move forward
Receive clear findings and practical remediation priorities, with a walkthrough of the File Health Check results.
PROFESSIONAL RESOURCESStructure for
Structure for
everyday reviews.
Practical documentation aids with guidance and fictional examples. Use alongside your organisation’s approved policies.
Explore the workbooks ↗LET’S START WITH YOUR REQUIREMENTSA clearer view
A clearer view
of your next step.
Tell us what your business needs help with.
Please do not send confidential customer documents.