Lay the groundwork
Risk assessment and AML policy templates to help document your business risks, controls, and responsibilities.
Grounded in Canadian AML
Small team.
Solid compliance.
Your AML program, without the enterprise overhead. ComplyKit brings policies, risk assessments, and everyday checklists together in one fixed-price membership for small Canadian reporting entities.
Built for small businesses. Not a promise of regulatory approval.
Less scrambling. More structure.
A practical foundation for your AML program.
Our starting promises
Clear scope, upfront pricing
Practical tools, not shelfware
No compliance guarantees
Inside ComplyKit / 01
A program you can actually put to work.
From your first risk assessment to your next effectiveness review, give your team a shared way to handle the details.
Small business, real obligations.
For MSBs, crypto dealers, real estate brokers, accountants, and dealers in precious metals subject to Canadian reporting requirements. Your sector and activities determine what applies.
Make day-to-day decisions clearer
KYC and enhanced due diligence checklists, plus suspicious transaction reporting decision templates to record your reasoning.
Keep the evidence together
A training log and two-year effectiveness review pack to help track learning, review your program, and document follow-up.
Membership / 02
The right kit for your team.
Compare the available memberships below. Check each plan’s scope and billing before joining; your business remains responsible for its compliance obligations.
Templates support your program; they don’t replace sector-specific advice, an appointed compliance officer, or an independent effectiveness review where required.
A steadier starting point
Build the program.
Get back to your business.
Start with practical tools and a clear scope. Keep the responsibility with your team—and the paperwork a little more manageable.