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compliance certification Services
Comprehensive certification programs designed for corporations, non-profit organizations, and individual professionals.
Service Tiers
Choose Your Program
Corporate
Business Compliance
- Full AML/CTF compliance screening
- Sanctions database check (OFAC, EU, UN)
- Beneficial ownership verification
- Governance & corporate structure review
- Financial standing assessment
- Blockchain-verified digital certificate
- Physical certificate with embossed seal
- Listed in ABTIC Global Registry
- Dedicated compliance officer review
- Annual renewal at discounted rate ($210)
Non-Profit
NGO Advisory
- Full AML/CTF compliance screening
- Sanctions & PEP list verification
- Donor compliance assessment
- Governance & board integrity review
- Financial transparency evaluation
- Blockchain-verified digital certificate
- Physical certificate with embossed seal
- Listed in ABTIC Global Registry
- Donor confidence certification badge
- Governance assessment report included
- Annual renewal at reduced rate ($180)
Individual
Professional Certification
- Personal AML/CTF screening
- PEP & sanctions list verification
- Professional background verification
- Adverse media screening
- Blockchain-verified digital certificate
- Physical certificate with embossed seal
- Listed in ABTIC Professional Registry
- Career credibility enhancement
- Annual renewal available ($100)
Scope of compliance certification
What We Certify
ABTIC accredits a wide range of entities engaged in international trade, investment, and development finance.
Trade Finance Companies
Banks, lenders, and financial intermediaries in international trade.
Import/Export Businesses
Companies engaged in cross-border movement of goods and services.
Investment Firms
Funds, brokerages, and advisory firms operating internationally.
NGOs & Non-Profits
Organizations managing cross-border aid, grants, and development finance.
Trade Brokers & Agents
Individual professionals facilitating international trade transactions.
Government Trade Agencies
Public bodies seeking independent compliance verification.
Timeline
Processing Times
Our streamlined process delivers compliance certification in as few as 14 business days.
Phase 1
Initial Review
5 Business Days
Document completeness check and initial AML/CTF screening.
Phase 2
Full Due Diligence
7 Business Days
Comprehensive compliance review, verification, and risk assessment.
Phase 3
Certificate Issuance
2 Business Days
Digital certificate generation, blockchain recording, and physical dispatch.
Value-Added
Additional Services
Annual Renewal
From $100
Maintain your compliance certification with streamlined annual renewal including updated screening.
Enhanced Due Diligence
$150
Deep-dive compliance review for high-risk jurisdictions or complex organizational structures.
Letter of Standing
$75
Official letter confirming current compliance certification status for third-party verification purposes.
Compliance Training
$250
Certified AML/CTF training program for your team with ABTIC completion certificates.
Start Your compliance certification Today
Our team is ready to guide you through the process. Apply now or get in touch for a consultation.