CDD-Level · Per Month Pricing
Client File Review (CDD)
A structured review of individual client files at CDD level, assessing whether day-to-day practice aligns with your stated AML/CFT procedures and the requirements of the March 2025 CR Guideline. Priced per month based on file volume.
Starting from HK$20,000
Up to 100 Files
Avg. ~10 Files Per Day
Summary Report Per Cycle
How It Works
File Volume Assessment
Before engagement begins, we assess the total number of client files and their complexity profile to confirm the timeline and total fee. This takes no more than one business day.
CDD-Level Review
Each client file is reviewed at CDD level: customer identification and verification documents, source of funds, beneficial ownership records, PEP screening results, risk assessment, and ongoing monitoring records.
Frequently Asked Questions
Everything you need to know about our Client File Review (CDD) service
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HK$40,000 per month. Up to 200 standard CDD files. Summary report delivered at end of each review cycle.