Hello. I am reaching out so that my firm can conduct KYC/AML checks on prospective buyers and sellers of businesses, mostly in the USA but some will be outside of the USA.I am looking to partner to have 1 dedicated provider to go to for all check from now on.
KYC/AML checks must be done and given with a report. I will be delivering this report to clients of ours so you need to also have a professional website, logo, etc.
Im looking for something very low cost that I can continually use overtime.
1. How much would you charge per report/check?
2. What software/database are you using?
3. Can you provide a sample report so I can compare against other providers/offers.
4. Do you have any certifications?
5. For additional or enhanced checks I will send my clients to you and you can charge them more. However, for myself I want to know your lowest cost so we can chose 1 consistent low cost provider for us.
6. Do you have a professional website, if so please link to it.
Thank you for your consideration.
