Services
AML/CFT & Regulatory Support
Hands-on AML/CFT delivery support for compliance functions — remediation, alert review, goAML reporting, UBO verification, and preparation for SBP inspections. Certified fraud examiner and internal audit capability on the team.
Book a scoping callScope of work
- KYC/CDD remediation projects with documented sampling and quality control
- Transaction monitoring alert review and backlog clearance
- goAML support — STR/CTR preparation and submission workflows
- UBO (ultimate beneficial owner) verification and documentation
- SBP inspection preparation — gap review, evidence files, mock walkthroughs
- Internal audit co-sourcing for compliance and AML audit plans
Regulators and deadlines
| Regime | Authority | Deadline |
|---|---|---|
| AML/CFT program | SBP / FMU | Ongoing obligations |
| goAML reporting | FMU | Per reporting triggers |
Why Asaan Compliance
- CFE and CIA credentials — investigation and audit discipline, not just checklists
- Delivery aligned with the SBP outsourcing framework (BPRD Circular 06 of 2019)
- Onshore team that can work inside your premises where data must not move
Compliance teams rarely lack policy — they lack hands. We supply structured, supervised capacity for the work that piles up: remediation queues, alert backlogs, UBO files, and the evidence packs an SBP inspection team asks for on day one.
Scope this with us
A 30-minute scoping call, then a written proposal under NDA. Commercials after scoping.
Book a scoping call