Sterling Back to Sterling Compliance AI

Free BVI compliance health check

Answer a short set of questions and receive an AI-prepared gap report for Sterling review.

Do you onboard customers or clients?
Do you have a current AML/CFT/CPF policy?
Do you have an appointed MLRO or documented approval status?
Do you screen customers and owners against sanctions lists?
Do you keep CDD records including source of funds/source of wealth where needed?
Do you maintain accurate beneficial ownership information?
Have you confirmed annual financial return status?
Have you completed the annual economic substance review?
Do you have a privacy notice or data protection process?