Compliance & AML Frameworks | KYB, CDD & Corporate Governance
AML & KYC Standards by Jurisdiction (BVI, Seychelles, Malta, etc.)
AML Controls for Crypto & High-Risk Clients
Anti-Money Laundering (AML) Policy Template
Appointing a Money Laundering Reporting Officer (MLRO)
Internal Compliance Manual Template
KYC/AML Requirements by Bank Type (Retail, Private, EMI).pdf
Sanction Screening, PEP Flags, and Enhanced Due Diligence
Sanctions Screening OFAC, EU, UN Lists and Global Compliance
Staff AML Training Log Template
Third-Party Screening Tools WorldCheck, ComplyAdvantage, and Others
UBO & Compliance Filing Services
UK’s AML Supervision Regime for Corporate Service Providers (CSPs)
Updated AML Frameworks UAE, Cayman Islands & Mauritius
Starter
$499 Monthly
Perfect for early-stage startups needing basic legal support.
Includes
Incorporation services
Essential legal document templates (NDAs, contracts, etc.)
One 30-minute consultation per month
Email Support
Growth Plan
$999 Monthly
Ideal for growing startups that require ongoing legal advice and compliance.
Everything from Starter, plus:
Custom legal document drafting (up to 3 documents per month)
Two 1-hour consultations per month
Priority email and phone support
Legal compliance checkups
Premium Plan
$1,999 Monthly
For established startups needing comprehensive legal services and strategic advice.
Everything from Growth plan, plus:
Unlimited custom legal document drafting
Unlimited consultations
Dedicated legal advisor
Investor pitch deck legal review
Contract negotiation support
Starter
$499 Monthly
Perfect for early-stage startups needing basic legal support.
Includes
Incorporation services
Essential legal document templates (NDAs, contracts, etc.)
One 30-minute consultation per month
Email Support
Growth Plan
$999 Monthly
Ideal for growing startups that require ongoing legal advice and compliance.
Everything from Starter, plus:
Custom legal document drafting (up to 3 documents per month)
Two 1-hour consultations per month
Priority email and phone support
Legal compliance checkups
Premium Plan
$1,999 Monthly
For established startups needing comprehensive legal services and strategic advice.
Everything from Growth plan, plus:
Unlimited custom legal document drafting
Unlimited consultations
Dedicated legal advisor
Investor pitch deck legal review
Contract negotiation support
From our clients
"A partner that truly understands tech—legal issues feel manageable now."
Jason park
Neuron AI
“They handled our legal needs seamlessly, allowing us to scale quickly.”
Sarah Lee
BrightWave
"Invaluable support through funding rounds; their expertise made a huge difference."
Emily tran
Quantum Grid
"From contracts to compliance, they’re the legal team we rely on."
David Chen
Volt
"Brooklyn’s legal advice helped secure our funding in record time.”
Priya Shah
Circuit Flow
“From incorporation to investor meetings, they handled everything.”
Alex Martinez
Nova Labs
Recent articles
No items found.
