AML / KYC / KYT Compliance Programs
Build a Compliance Framework That Meets Global Regulatory Standards
Every financial or crypto-asset business operating today must maintain a robust Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework.
Regulators around the world — including FINTRAC (Canada), ESMA (EU), and CNAD (El Salvador) — require registered entities to have effective systems for customer verification (KYC), transaction monitoring (KYT), and risk management.
At Regalynx, we design and implement complete AML/KYC/KYT programs tailored to your business model and jurisdiction — ensuring your operations meet all regulatory expectations while remaining efficient and scalable.
What an AML / KYC / KYT Program Includes
A comprehensive compliance program goes far beyond basic identity checks. It forms the foundation of a regulated, trustworthy business.
Our frameworks include:
AML Policy & Risk Assessment – Identification and mitigation of financial crime risks aligned with FATF recommendations and local law.
KYC (Know Your Customer) – Procedures for verifying individual and corporate clients, screening against sanctions and PEP lists, and ensuring ongoing due diligence.
KYT (Know Your Transaction) – Continuous monitoring of blockchain and fiat transactions using advanced analytics tools to detect suspicious behavior.
Governance & Reporting – Appointment of a Compliance Officer (MLRO), creation of internal controls, escalation channels, and record-keeping systems.
Training & Audit Preparation – Employee awareness programs, regulatory reporting templates, and internal audit checklists.
Whether you operate a crypto exchange, fintech platform, or payment processor, Regalynx ensures your compliance program is regulator-ready from day one.
How Regalynx Helps
We combine practical regulatory experience with hands-on implementation.
Our AML/KYC/KYT services include:
Drafting customized AML and CTF policies compliant with MiCA, FINTRAC, or local VASP laws
Developing risk-based onboarding workflows and KYC checklists
Integrating or optimizing third-party tools such as Sumsub, TRM Labs, or Chainalysis
Creating transaction monitoring rules, alerts, and escalation logic for crypto and fiat flows
Conducting independent AML reviews and gap analyses for licensed entities
With Regalynx, you don’t just get documents — you get a fully operational compliance framework designed for long-term sustainability.
Timeline for Implementation
The setup of a complete AML/KYC/KYT program typically takes 2 to 6 weeks, depending on the complexity of your operations, technology stack, and regulatory jurisdiction.
We offer both turnkey implementation and ongoing compliance support options.
Why Choose Regalynx
Proven track record in AML program design for MSBs, CASPs, and VASPs
Deep understanding of global regulatory standards and blockchain analytics
Integration expertise with leading KYC and KYT providers
Continuous compliance monitoring and reporting support
Our goal is simple — to make compliance a strategic asset, not a regulatory burden.
Get Started
Strengthen your business with a compliance program that regulators trust and partners respect.
Contact Regalynx today to design or upgrade your AML/KYC/KYT framework and ensure your company remains compliant in every jurisdiction you operate.