CyberAdviser
AML / FinCrime managed service • supplier oversight • decision-ready reporting

Outsource AML and FinCrime supplier assessments with decision-ready output

We run the supplier assessment process on your behalf — including supplier outreach, evidence collection, and a clear AML / FinCrime-focused output for internal decision-making.

  • Focused on AML/CFT, sanctions, financial crime controls and supplier accountability evidence
  • We interact with suppliers on your behalf and manage the information-gathering process
  • Clear scope and boundaries to keep delivery predictable

Why companies use this AML / FinCrime service

A managed AML / FinCrime service for companies that need supplier oversight, financial crime control review, and evidence they can rely on.

Step 1

Start managed AML / FinCrime assessment

Submit the supplier and AML / FinCrime scope so we can run the managed assessment process on your behalf.

Step 2

We engage suppliers for you

We request information, collect responses and documents, and manage the supplier interaction on your behalf.

Step 3

Receive a defensible output

You receive a clear AML / FinCrime-focused report with findings and score-based output that supports decisions and compliance evidence.

AML / FinCrime service options

Choose the AML / FinCrime service level that matches supplier criticality, required review depth, and the level of confidence your organisation needs.

AML / FinCrime preset has a fixed scope (no extra modules). Custom assessments are priced per module.

L1 Essential

Controlled Supplier Monitoring

Best for: controlled access to public-source monitoring before or independently of a managed AML / FinCrime assessment

Controlled access

Commercial terms and monitored-supplier scope are provided during access review; recurring execution is not open self-service.

  • Exact-L1 automated OSINT only — deterministic rules, no AI and no human review
  • Scheduled public-source supplier baseline and recurring monitoring where separately enabled
  • Supplier identity and objective trustworthiness-supporting public signals
  • Traceable before / after change history and updateable downloadable report
  • Provider-gated sources are identified with access limitations and official links where available
  • Decision-support indicators only — not a rating, certification, verdict, or assurance
Request Essential access

Supplier outreach, questionnaires, evidence review and expert assessment are part of managed L2/L3 services, outside the controlled Essential access scope.

Advanced (L2)

Managed AML / FinCrime Assessment

Best for: fintech startups and other SMB firms that need outsourced AML / FinCrime supplier assessment without building the capability in-house

Price: €2,500 (excl. VAT)

Target delivery: 5–7 business days (after required inputs are received)

  • Managed AML / FinCrime assessment delivered through the platform
  • AML / FinCrime-focused supplier questionnaire, document collection, and evidence review
  • Expert review of answers & evidence (manual validation)
  • 1 clarification round (follow-ups)
  • Written findings (HTML/DOCX) + board-ready summary
Discuss AML / FinCrime assessment scopeⓘThe next step depends on your status: new users register, signed-out users sign in, unpaid assessments continue to review and payment, and already paid assessments continue directly.
In-Depth (L3)

Enhanced AML / FinCrime Assessment

Best for: critical ICT and third-party providers where deeper evidence review and stronger decision support are required

Price: €4,000 (excl. VAT)

Target delivery: 10–15 business days (after required inputs are received)

  • Everything in Advanced (L2), plus audit-style evidence review and control-level findings
  • Supplier interview (60–90 minutes) + evidence walkthrough (what exists, what is missing)
  • Up to 2 clarification rounds (follow-ups) + tracked evidence gaps within defined scope
  • Traceable AML / FinCrime risk narrative for defensible decisions (not certification / not assurance)
  • Written findings (HTML/DOCX) + decision-ready summary pack
  • Internal governance reuse focus (clear evidence trail within defined scope)
Request enhanced AML / FinCrime consultationⓘThe next step depends on your status: new users register, signed-out users sign in, unpaid assessments continue to review and payment, and already paid assessments continue directly.

VAT is applied based on customer location and VAT status. EU business customers with a valid VAT ID are typically charged 0% VAT under reverse charge.

What you receive from the managed AML / FinCrime service

Not just documentation — but a clear AML / FinCrime-focused output you can use for internal decisions and compliance discussions.

  • AML / FinCrime-focused risk narrative (what the supplier risk is, why it matters, and what to do next)
  • Evidence-backed findings (review of supplier responses & supporting materials within defined scope)
  • Clear boundaries: one supplier, one AML / FinCrime use case; supports decision documentation (not certification)

Supports internal AML / FinCrime ICT third-party risk management decisions and documentation. The sample report demonstrates AML / FinCrime-specific mapping (Articles/RTS), supplier criticality context, and traceable evidence-based rationale. It does not constitute a compliance verdict, certification, legal advice, or regulatory assurance.

Discuss AML / FinCrime assessment scope Request AML / FinCrime sample report

When enhanced AML / FinCrime assessment is needed

An audit-like, evidence-driven AML / FinCrime assessment for critical ICT and third-party providers — when stronger internal decision support matters.

  • Audit-like depth (structured, evidence-driven assessment aligned to AML / FinCrime expectations; suitable for internal governance, escalation, and documented follow-up)
  • Deep evidence review (manual review of supplier-provided documentation and artefacts; relevance, sufficiency, and applicability under AML / FinCrime scope)
  • Control-level findings (clear conclusions at requirement/control level with explicit rationale — not just high-level scoring)
  • Traceable risk narrative (why the risk matters under AML / FinCrime; what it means for ICT concentration, resilience, and operational continuity)
  • Defensible decision output (written for senior management escalation and documented internal review; reusable in risk committees and governance follow-up)
  • Clear boundaries: one supplier, one AML / FinCrime use case (preset). Not certification, not assurance — maximum defensibility within defined scope.

In-depth (L3) is designed for critical suppliers and higher regulatory scrutiny scenarios. Written in a form suitable for documented internal review and governance reuse. It does not constitute legal advice, certification, or regulatory assurance.

Compare plans Request enhanced AML / FinCrime consultation

Talk to us about your AML / FinCrime scope

Tell us about your supplier, AML / FinCrime scope, and criticality. We’ll recommend the right service level and expected timeline.

Email

Email us

We typically reply within 1 business day.

Already know what you need?

You can start an assessment flow now — we’ll follow up if scope needs clarification.

Discuss AML / FinCrime assessment scope Request enhanced AML / FinCrime consultation