Vendor Selection (KYC/AML)
We help companies evaluate KYC/AML vendors to ensure compliance, scalability, and a smooth customer experience.
Why KYC/AML Vendor Selection Matters
Selecting the wrong compliance partner can stall growth, frustrate customers, or expose a business to regulatory risk. With countless KYC/AML vendors offering different levels of coverage, pricing, and integration models, it's critical to make informed choices. Veltria applies a structured evaluation process to compare providers and recommend the best fit.
Problem & Solution
The Challenge
Many companies select compliance providers reactively, often due to urgent regulator demands or investor pressure. This leads to high costs, slow onboarding, or limited jurisdictional coverage. Inadequate vendor selection can increase risk exposure and damage customer trust.
The Solution
Veltria runs a structured KYC/AML vendor evaluation process:
- Define compliance needs (jurisdictions, volumes, regulatory requirements)
- Assess coverage, integrations, and user experience impact
- Benchmark costs and SLA performance
- Provide a scored shortlist with recommendations
Target & Context
Who It's For
- Founders launching platforms in regulated industries
- Executives responsible for compliance and risk management
- Investors seeking assurance of scalable and compliant operations
Where It Applies
- Fintech, iGaming, and digital platforms requiring ID verification
- Cross-border businesses expanding into regulated markets
- Startups preparing for licensing or regulatory audits
When to Apply
- At launch, when compliance solutions are first needed
- Ahead of expansion into new jurisdictions
- When scaling requires stronger fraud prevention and AML controls
Outcomes & Deliverables
Results
- Reduced compliance risk through vendor fit
- Improved customer onboarding speed and experience
- Optimized compliance costs and SLA performance
- Stronger credibility with regulators and investors
Deliverables
- Vendor comparison matrix (coverage, integrations, costs)
- Scoring based on compliance needs and risk appetite
- Recommended shortlist of vendors
- Negotiation support and integration guidance
Ready to Get Started?
Contact us to discuss how Vendor Selection (KYC/AML) can help your organization achieve its goals.
Contact Us
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Contact Information
Company
Veltria Advisory & Holdings Ltd
Address
306 Victoria House, Victoria, Mahé, Seychelles
Phone
+44 7414 218455Connect With Us
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