๐Ÿ”’ AES-256 Encrypted ยท PCI DSS Level 1|โœ… Verified Business ยท Delaware LLC ยท EIN Registered|โญ Rated 4.8/5 by 247+ clients
โœฆ  ComplianceVault Pro

Stay Compliant.
Stay in Business.

ComplianceVault Pro delivers KYC/AML programmes, regulatory gap analysis, and audit preparation services tailored for fintech and payment businesses operating across multiple jurisdictions.

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340+
Clients Audited
18
Jurisdictions
97%
Audit Pass Rate
8+
Years Exp.
MastercardVisaPayPalStripeSquareSWIFTSEPAFCAFinCENAMLD6GDPRPCI-DSSTrustlyKlarnaAdyenRevolutWiseCheckout.comWorldpayPaysafeMastercardVisaPayPalStripeSquareSWIFTSEPAFCAFinCENAMLD6GDPRPCI-DSSTrustlyKlarnaAdyenRevolutWiseCheckout.comWorldpayPaysafeMastercardVisaPayPalStripeSquareSWIFTSEPAFCAFinCENAMLD6GDPRPCI-DSSTrustlyKlarnaAdyenRevolutWiseCheckout.comWorldpayPaysafe
Products

What You Can Buy Today

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Instant Download
๐Ÿ›ก๏ธ
CVP-AML-001

AML Policy Template Pack

$149 One-Time

12 customizable Anti-Money Laundering policy documents ready for immediate use by payment businesses...

โœ“Customer risk rating matrix
โœ“Transaction monitoring procedures
โœ“SAR filing templates
โœ“Staff training materials
๐Ÿ“ฆ Instant downloadBuy Now
Best Seller
๐Ÿ”
CVP-KYC-002

KYC Verification Toolkit

$199 One-Time

Complete Know Your Customer verification workflow โ€” onboarding forms, ID checks, and EDD procedures....

โœ“Customer onboarding forms
โœ“ID verification checklists
โœ“Enhanced due diligence
โœ“Data retention policy
๐Ÿ“ฆ Instant downloadBuy Now
๐Ÿ“‹
CVP-GDP-003

GDPR Compliance Bundle

$249 One-Time

Full data protection framework for payment businesses โ€” privacy policy, DPAs, and breach notificatio...

โœ“Privacy policy template
โœ“Data processing agreements
โœ“Breach notification procedures
โœ“DPA registration guide
๐Ÿ“ฆ Instant downloadBuy Now
Our Services

Built for Serious Operators

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๐Ÿ”

AML/KYC Programme Design

Full AML and KYC framework design including customer due diligence procedures, PEP screening, ongoing monitoring, and SAR filing protocols.

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Regulatory Gap Analysis

Identify gaps between current operations and FCA, FinCEN, or AMLD6 requirements before a regulator does. Written report within 10 business days.

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Risk Assessment

Comprehensive business-wide risk assessment covering products, customer types, delivery channels, and geographic exposure.

๐Ÿ“

Audit Preparation

Pre-audit documentation review, staff coaching, and mock examination for FCA visits, correspondent bank reviews, or PI licensing.

๐Ÿ“

Policy Writing

Drafting of AML Policy, GDPR Privacy Notice, Acceptable Use Policy, Terms of Service, and all regulatory-required documentation.

๐ŸŽ“

Staff Training

Tailored AML awareness training for frontline and senior staff. Certificates issued and training records maintained for audit.

As seen in
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Security & Trust
๐Ÿ”’
PCI DSS Compliant
Level 1 security
๐Ÿ›ก๏ธ
AES-256 Encrypted
Bank-grade protection
โœ…
Verified Business
EIN + Company registered
๐Ÿ”„
30-Day Guarantee
Full refund, no questions
โญ
Rated 4.8 / 5.0
247+ verified reviews
๐ŸŒ
43+ Countries
Global operations
4.8
โ˜…โ˜…โ˜…โ˜…โ˜…
Based on 247 reviews
99.9%
Uptime SLA
< 2 hrs
Avg. support reply
30-Day
Money-back
3,400+
Active customers
Process

Get Started in 3 Steps

01

Apply & Verify

Complete a short application. Our team reviews your profile and responds within 24 hours.

02

Access Platform

Log into your member portal and instantly access gateway data, compliance tools, and resources.

03

Scale & Grow

Use live intelligence and advisory support to process more volume and enter new markets.

Get Started Today โ†’
Pricing

Simple, Transparent Plans

Monthly
Annual SAVE 20%

No hidden fees. No lock-in. Cancel anytime.

Starter

$297/mo
โœ“Gap analysis report
โœ“Core AML policy
โœ“Email support
โœ“Monthly update digest
โœ“Template library access
Get Starter
Most Popular

Professional

$597/mo
โœ“Everything in Starter
โœ“Full policy suite
โœ“1 advisory call/month
โœ“Regulator correspondence review
โœ“Audit preparation checklist
Get Professional

Enterprise

Custom
โœ“Everything in Pro
โœ“Dedicated compliance officer
โœ“Regulator liaison support
โœ“On-site audit preparation
โœ“SLA guaranteed
Contact Us
Client Stories

What Clients Say

โ˜…โ˜…โ˜…โ˜…โ˜…

"Our FCA application was held up for months before we brought in ComplianceVault. They rewrote our AML policy and we got approved within 8 weeks."

D
Daniel F.
EMI Founder, United Kingdom
โœ“ Verified
โ˜…โ˜…โ˜…โ˜…โ˜…

"The gap analysis identified six areas we had completely missed. For a business processing $2M per month, that could have been catastrophic."

L
Lena K.
CFO, Payments Startup, Germany
โœ“ Verified
โ˜…โ˜…โ˜…โ˜…โ˜…

"They prepared us for our correspondent bank review so thoroughly that the bank team commented on the quality of our documentation."

A
Ahmed R.
CEO, Forex Broker, UAE
โœ“ Verified

Ready to Get Started?

Join ComplianceVault Pro and gain the edge serious operators rely on.

Get Compliant โ†’Contact Us
Security & Trust
๐Ÿ”’
PCI DSS Compliant
Level 1 security
๐Ÿ›ก๏ธ
AES-256 Encrypted
Bank-grade protection
โœ…
Verified Business
EIN + Company registered
๐Ÿ”„
30-Day Guarantee
Full refund, no questions
โญ
Rated 4.8 / 5.0
247+ verified reviews
๐ŸŒ
43+ Countries
Global operations
4.8
โ˜…โ˜…โ˜…โ˜…โ˜…
Based on 247 reviews
99.9%
Uptime SLA
< 2 hrs
Avg. support reply
30-Day
Money-back
3,400+
Active customers
FAQ

Common Questions

How do I get started?โ–ผ
Simply select a plan on our checkout page, complete the application form, and our team will reach out within 24 hours to activate your account.
Is there a contract or lock-in period?โ–ผ
No. All monthly plans are cancel-anytime with no minimum term. Annual plans are billed upfront but carry a 30-day refund window.
Do you offer refunds?โ–ผ
Yes. New subscribers are covered by a 7-day money-back guarantee. See our Refund Policy for full details.
How do I contact support?โ–ผ
Email us at hello@compliancevaultpro.com or use the Contact page. We respond to every enquiry within 1 business day, Monday to Friday.
Can I upgrade or downgrade my plan?โ–ผ
Yes โ€” you can switch plans at any time. Upgrades take effect immediately; downgrades apply from the next billing cycle.
What payment methods do you accept?โ–ผ
We accept bank transfer, USDT (TRC20/ERC20), and card payments. Full details are shown at checkout.

Still have questions? Contact our team โ†’

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