AML & KYC Advisory.
Identity Review, customer verification and structured compliance screening under one aml & kyc advisory engagement.
About this service.
A structured AML and KYC advisory engagement producing documented identity, verification and risk-categorisation records for administrative use.
Delivered by Digital Claims Services Limited (DC-Service), this service is independent, non-transactional and documentation-led. Every deliverable is bounded by a defined scope and produced under a transparent methodology.
- Reviews documented identity references against structured KYC criteria.
- Documents customer-verification records into a consistent administrative format.
- Performs documented compliance screening against declared reference sets.
- Categorises risk in line with documented criteria and methodology notes.
- Does not act as a regulated financial institution or onboard customers under FCA permissions.
- Does not file Suspicious Activity Reports on behalf of regulated entities.
- Does not replace the AML obligations of regulated firms toward their own customers.
- Does not provide legal opinions on AML regulatory exposure.
Four capabilities under this service.
Identity Review
Structured review of identity references against the agreed KYC criteria for the engagement.
- ›Identity-review notes
- ›Criteria checklist
- ›Outcome summary
Customer Verification
Documentation of structured customer-verification records in a consistent administrative format.
- ›Verification records
- ›Reference index
- ›Documentation pack
Compliance Screening
Documented screening against the declared reference sets selected for the engagement.
- ›Screening register
- ›Hit-handling notes
- ›Screening summary
Risk Categorization
Structured engagement workstream within aml & kyc advisory, delivered under the documentation-first methodology of Digital Claims Services Limited.
How DC-Service delivers this service.
Scope & Criteria
Define documentation scope and applicable KYC criteria for the engagement.
Identity Review
Review identity references against the agreed criteria and document outcomes.
Verification Records
Compose structured customer-verification records with consistent formatting.
Screening Pass
Run documented compliance screening against declared reference sets.
Risk Categorisation
Apply documented criteria to produce structured risk-category outputs.
Designed for these profiles.
- ›Holders preparing structured KYC documentation packs for administrative review.
- ›Family offices coordinating AML documentation across multiple relationships.
- ›Institutions strengthening internal KYC documentation frameworks.
- ›Advisors requesting structured identity-review documentation for their files.
What you receive.
- AML & KYC Documentation Pack
- Identity & Verification Records
- Screening Register
- Risk-Categorisation Matrix
Questions about this service.
Are you a regulated AML supervisor?
No. We are a private advisory firm producing documentation; regulated AML supervision is performed by appointed authorities.
Do you onboard customers for banks?
No. We do not perform regulated onboarding. Our outputs are structured documentation only.
Do you file SARs?
No. SAR filing is the responsibility of regulated entities through their own MLROs.
Questions on each aml & kyc advisory workstream.
Four workstreams sit under this service. Each is bounded, documentation-led and delivered independently by DC-Service.
What does the Identity Review workstream include?
Structured review of identity references against the agreed KYC criteria for the engagement. Deliverables include identity-review notes, criteria checklist, outcome summary — all produced as administrative documentation, independent of any transactional activity.
What does the Customer Verification workstream include?
Documentation of structured customer-verification records in a consistent administrative format. Deliverables include verification records, reference index, documentation pack — all produced as administrative documentation, independent of any transactional activity.
What does the Compliance Screening workstream include?
Documented screening against the declared reference sets selected for the engagement. Deliverables include screening register, hit-handling notes, screening summary — all produced as administrative documentation, independent of any transactional activity.
What does the Risk Categorization workstream include?
The risk categorization workstream is delivered as structured documentation within the aml & kyc advisory engagement scope, under the DC-Service documentation-first methodology.
Begin a aml & kyc advisory engagement with DC-Service.
Send a brief description of your situation and we will reply with a scoping note. Engagements are independent, documentation-led and entirely non-transactional.
- info@dc-service.uk · support@DC-Service.uk
- Replies typically within two working days
- Nightingale House, East Reach, Taunton, Somerset, TA1 3EN, United Kingdom
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