Reverse KYC — Client Readiness & Documentation Support

Prepare to pass KYC checks quickly and confidently.
We help individuals and organisations gather, organise and present the accurate documentation and explanations that regulated firms require — reducing friction, avoiding delays, and improving onboarding outcomes.

What We Do

  • Document Preparation & Organisation
    Check and assemble identity, address and corporate documents in the formats commonly accepted by banks, payment providers and regulated firms.

  • Ownership & Beneficial-Owner Clarification
    Produce clear ownership charts, explanatory notes and supporting evidence for corporate structures, trusts and subsidiaries.

  • Source of Funds / Wealth Statements
    Help clients draft factual, well-evidenced source-of-funds and source-of-wealth narratives with supporting documents (salaries, sale agreements, bank statements, tax records).

  • Address and Identity Remediation
    Resolve common verification issues (mismatched names/addresses, expired IDs, non-standard documents) by recommending acceptable alternatives and orderly presentation.

  • Pre-screening & Readiness Checks
    Run readiness reviews that mirror typical KYC processes to flag gaps, quantify risk factors and advise on next steps before submission.

  • Liaison & Submission Support
    Assist with preparing submission packs and, where appropriate, liaising with compliance teams to clarify documentation requirements and timelines.

  • Sanctions & PEP Disclosure Guidance
    Advise on transparent disclosure of relevant public roles or adverse listings and prepare contextual mitigating information where legitimate.

How We Work

  1. Initial Review: Rapid assessment of current documentation and likely KYC requirements for the target provider.

  2. Gap Analysis: Identify missing or weak evidence and produce a clear checklist of what’s needed.

  3. Prepare & Package: Collate documents, draft concise explanatory statements and assemble a professional submission pack.

  4. Pre-Submission QA: Perform a mock compliance review to reduce the likelihood of follow-up queries.

  5. Support: Optional ongoing support during the provider’s review cycle and assistance responding to reasonable queries.

Typical Clients

  • EU SMEs and startups onboarding with banks, payment service providers or gateways

  • Trustees, directors and beneficial owners preparing for corporate account opening

  • Clients undergoing KYC remediation or re-verification

Engagement Options

  • Readiness Check (1 week): High-level review and checklist.

  • Prepare & Package (1–3 weeks): Full document collation and submission pack.

  • Managed Support (ongoing): End-to-end preparation and query handling through the provider review.

Prices start from 50 Euros per hour. Contact us for more information

Contact Us