KYC, KYB & AML certification

Get a review of your organization against KYC, KYB and AML frameworks. Close the gaps, and get certified in the result.

Engagements start from $6,000

16,954: vulnerabilities identified
60+: security engineers in-house
2,183: security assessments delivered
$180B+: in client value secured

Where the certificate is used

The same ownership and AML questions repeat across every counterparty review. Certification answers them once.

Exchanges listings and onboarding

Entity and ownership details, AML policy and controls review

Banks and custodians account opening

Ownership and capitalization review, findings remediation

Investors pre-term-sheet diligence

Identity checks on relevant individuals, governance review

Enterprise clients/vendor due diligence

Independent certificate and executive summary for procurement

Strategic partners

Governance, transparency and ownership structure review

Review, remediation, then certification

Step 1

Institutional review

We review structure, ownership, capitalization, governance, compliance posture, finances and key agreements.

Step 2

Findings and remediation roadmap

Each gap gets a priority and a next action. You close them; we stay available for questions.

Step 3

Certification review

Organizations that meet the framework after remediation receive the certificate issued by Hacken Advisory.

Find and close the gaps in your compliance evidence

Prepare for exchange, bank and investor due diligence with a KYC, KYB and AML certificate from Hacken Advisory

Get 5 areas covered with 1 certificate

KYC

Know your customer

Identity checks on the individuals who own, control or represent the organization.

KYB

Know your business

Entity, ownership and capitalization information, traced to the beneficial owners.

AML

Anti-money laundering

Review of the policies and controls the organization uses to meet AML requirements.

GOV

Governance

Who decides, who is accountable, and whether practice matches policy.

TRN

Transparency

Evidence organized so a counterparty can complete its own review from a single file.

What you receive

Onboarding and discovery plan

Institutional due-diligence review

Findings report with gap analysis

Remediation roadmap with priority actions

Governance and compliance assessment

KYC, KYB and AML assessments

Hacken Advisory KYC, KYB & AML Certificate

FAQ

No. We focus on what you control: a business that survives diligence, materials that answer questions before they’re asked, and introductions to investors whose mandate already fits.

No. Exchanges and banks apply their own onboarding policies. The certificate shortens their review: they receive an independent, evidenced file with the gaps already closed.

Engagements start from $6,000. The final price depends on the number of entities and individuals in scope and the jurisdictions involved.

You receive the findings report and a remediation roadmap, and certification waits until the agreed actions are done. If the gaps are structural, such as ownership that doesn’t hold up, the corporate structuring team can address the cause directly.

It covers the corporate half of an exchange’s review. The technical half is usually a smart contract audit, which Hacken also performs. Running both through one firm keeps the two files consistent.

Certification scoped to your next counterparty review

Tell us which review is coming: exchange, bank or fund. We’ll scope certification around it.