09 · Compliance & Regulatory
AML / KYC / OFAC screening
Platform + expertfrom $850/moExpert ~1–3 hrs/mo
Bottom line
Run AML/KYC/OFAC screening workflows for LPs and relevant counterparties with clear escalation.
Atlas does the heavy lift; a knowledgeable operator typically spends ~2–6 hours/month.
Invoice / proposal description
- ·Screening workflow on onboarding / periodic refresh.
- ·Hit escalation protocol.
- ·Evidence archive.
By hand today
Ad-hoc Google searches called 'KYC'.
On Atlas
Workflow + archive; expert escalates hits; counsel on true matches.
Deliverables
- Screening log
- Escalations
- Archive
Service levels
- New LP screens completed before capital acceptance.
Exclusions
- — Acting as MSB
- — Law-enforcement filings without counsel
Platform surfaces
document workspaceLP onboarding
Non-optional control; retainer-friendly.