KYCifi

KYCifi is a financial crime consultancy for payment, crypto and other regulated businesses. It is based at No.1 Spinningfields in Manchester and lists the United Kingdom and Pakistan as its markets.

Services

The company offers due diligence, AML advisory, a fractional MLRO service, crypto authorisation support, ongoing screening and outsourced review capacity. The fractional MLRO option lets a firm obtain money laundering reporting expertise without employing a full-time officer, while outsourced review capacity helps teams that face peaks in alerts or onboarding files.

Introductory offer

KYCifi states that it provides one initial assessment of a real case for each company free of charge, with no obligation to continue the relationship. This gives a prospective client a practical way to test the approach on its own material before agreeing scope.

Who it suits

Regulated firms that need compliance capacity at short notice, such as payment institutions, crypto businesses and applicants for authorisation, can use the service. Pricing for ongoing engagements is not published and should be requested directly.