OUR SERVICES
Your compliance programme
Salbiyon offers full range of consultancy & training methods for data analysis, business consultation, and strategic ways for business ventures.
Client due diligence files
We identify and verify your client and its beneficial owners, and document everything in a file that is ready for inspection. You receive a written summary, the supporting records and our recommendation.
Background searches and screening
Sanctions, politically exposed person and adverse media screening, with a written summary of what we found and what we recommend.
Enhanced due diligence
Deeper checks on higher-risk clients, including source of funds and source of wealth reviews. We set out what evidence is needed and what we recommend once it arrives.
Policies, procedures and training
AML/CFT and KYC procedures written for the size of your business, and practical training for you and your team.
AML/CFT risk assessment
A written assessment of how your business could be used for money laundering or terrorist financing, with a short list of actions in priority order.
Annual compliance programme
A plan for the year of the compliance work your business needs: who does it and when, with a review at year end.
Independent AML/CFT review
An independent look at whether your procedures exist, are followed and work, with a written report. We do not review work that JasperX prepared for you.
Inspection preparation
A practical readiness check before your supervisor visits: your files and records checked, the gaps listed and a plan to close them.
Fees depend on the work involved. Get in touch and we will give you a quote.
What we do and do not do
JasperX provides independent advisory and support services. Our services do not transfer or replace a client’s statutory, regulatory or fiduciary responsibilities. We do not give legal advice, act as an outsourced compliance officer or accept statutory appointments.