SEBAST.IO
Tailored AML policies for UK fintech startups
Complete a short questionnaire and receive a business-specific AML policy draft designed for early-stage firms.Built for firms that need a tailored first-pass AML policy without starting from a generic template.
Tailored AML policy draft delivered digitally after questionnaire completion
UK-focused | Business-specific draft | Delivered digitally
how it works
- Complete a short structured questionnaire about your business model, customer types, and controls
- Sebast.io generates a tailored AML policy draft based on your responses
- Receive your document digitally for review and internal use
who it's for
- Pre-revenue fintech startups- EMI and PSP applicants- Early-stage embedded finance platforms- Firms preparing AML documentation ahead of launch or authorisation
wHY SEBAST.IO
- Designed for early-stage UK fintech firms preparing AML documentation
- Tailored to your business model, customer profile, and operating model
- Avoids generic templates and overclaimed compliance language
WHAT YOU'LL RECEIVE
- Tailored AML policy draft in PDF format
- Structured sections covering governance, due diligence, monitoring, suspicious activity reporting, training, and record keeping
- Drafted to reflect your business model, stage, and stated control environment
