KYC Health Check
- Gap analysis
- Quality gates
- Prioritized fixes
Core offerings
Remediation Playbook
- SOPs & checklists
- Escalation rules
- Training deck
Continuity Toolkit
- Backup routing
- Roles & comms
- Test scenarios
How we work
Discovery
Short interviews and sample documents.
Design
Controls, artifacts and training with alignment.
Delivery
Handover SOPs, templates and adoption plan.