Contact
C2C Consulting

Free KYC / AML
Infrastructure Audit

Find onboarding gaps, compliance risks, broken flows, and backend issues before they cost you users or banking access.

Prefer to call? +1-760-690-6200

Scope

What we check

KYC flow gaps

Missing identity verification steps, broken document upload, inadequate screening coverage.

AML / sanctions readiness

PEP screening gaps, sanctions list coverage, transaction monitoring configuration.

Onboarding drop-offs

Where users abandon sign-up, verification failure points, UX friction in compliance flows.

Backend / API issues

Broken API connectors, failed webhook deliveries, slow verification response times.

Data privacy risks

Storage compliance, encryption gaps, retention policy misalignment, cross-border data rules.

Production deployment risks

SSL expiry, DNS gaps, CDN issues, deployment pipeline failures creating compliance exposure.

Vendor dependency risks

Single points of failure, vendor lock-in, unsupported third-party integrations.

Compliance wording gaps

Missing policy language, inadequate terms, insufficient risk disclosures for regulators.

Audience

Who this is for

Fintech startups

Crypto platforms

Marketplaces

SaaS platforms

Legal / immigration services

Deliverables

What you receive

Risk summary High-level assessment of your biggest compliance and infrastructure risks
Issue list Specific gaps found in your KYC, AML, onboarding, and backend systems
Fix recommendations Prioritized action items with technical and compliance context
Technical steps Implementation roadmap for engineering and compliance teams
Optional implementation quote Fixed-scope quote to fix the issues we find

C2C Consulting LLC is a software and infrastructure company. Not a law firm, bank, broker, or exchange. This is not legal advice.

Action

Need this fixed, not just reviewed?

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Important Notice

C2C Consulting LLC provides consulting, software, and infrastructure support. C2C is not a bank, broker-dealer, exchange, custodian, investment adviser, or law firm. Information on this site is not legal, financial, tax, or investment advice. All services are subject to applicable laws and regulations. MSB registration does not constitute endorsement by any government agency.