Build a comprehensive, audit-ready compliance policy covering Know Your Customer, Know Your Business, Anti-Money Laundering, and Counter-Terrorism Financing — guided step by step.
Create Your Free Policy →A single document addressing every critical area of KYC/KYB/AML/CTF compliance, ready for regulators and auditors.
Purpose-built for compliance officers, legal teams, fintechs, and regulated businesses worldwide.
A guided 7-step wizard walks you through every section. Smart defaults and pre-checked options mean you only change what's specific to your business.
Supports global regulatory frameworks including FATF, FinCEN, FCA, MAS, AUSTRAC, and more. Select your jurisdictions and applicable legislation.
Generates a professional, structured policy covering all critical compliance areas with proper section numbering and appendices.
Produces a publication-quality document with policy reference numbers, version control, effective dates, and sign-off blocks.
Your progress is automatically saved as you work. Come back any time to continue editing or generate new versions.
Publish your policy with a unique URL for secure sharing with regulators, auditors, and stakeholders.
Three simple steps to your compliance policy.
Create your account with just an email address. No credit card, no commitment.
Answer guided questions across 7 steps covering your entity, compliance programme, KYC procedures, sanctions, monitoring, training, and more.
Preview your professional policy document, make any adjustments, and publish it instantly with a unique reference number.