Independent Compliance Audit and Review

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You need to know where your compliance programme stands - not where you hope it stands. An independent compliance audit gives you an objective, expert assessment of your framework against the regulatory standards that apply to your business.

Kybri conducts independent compliance reviews across fintech, VASP, iGaming, and payments businesses, covering:

• Full AML/CFT framework review against the applicable regulatory code or legislation
• Gap analysis identifying areas of non-compliance, weakness, or regulatory risk
• Thematic reviews focused on specific areas (CDD, transaction monitoring, sanctions screening, training, governance)
• Health checks - shorter, focused assessments providing a snapshot of compliance posture
• File reviews - sample testing of customer due diligence files for quality and completeness
• Remediation roadmap with prioritised actions, timelines, and ownership

Every review is delivered as a written report with clear findings and practical recommendations - suitable for presentation to your board, senior management, or regulator.

Independent audits are increasingly expected by regulators, and many licensing regimes require periodic independent reviews of AML/CFT frameworks. Even where not mandatory, a well-timed audit can identify issues before the regulator does.

Engagement model: Project-based. Recurring annual audits available at discounted rates.