Five production-ready documents covering everything a European fintech or compliance team needs — onboarding, policy, data handling, vendor selection, and reusable KYC. Instant download for €49.
How It Works
Pay €49 once. You receive a ZIP with all five documents immediately — no waiting, no account, no subscription.
Drop in your company name, adapt policies to your risk appetite, and add your own compliance sign-offs. Everything is editable Markdown or CSV.
Use the checklist for onboarding, the policy as your CDD record, the scorecard to compare vendors, and the guide to stay GDPR-clean.
Available Now
Everything a European fintech, compliance, or ops team needs to run rigorous KYC without starting from scratch. Five production-ready documents. Instant download.
What's inside
KYC Onboarding Checklist
End-to-end CDD/EDD checklist covering document collection, PEP & sanctions screening, risk scoring, ongoing monitoring, and GDPR controls.
CDD Policy Template
Ready-to-edit Customer Due Diligence policy template aligned with AMLD requirements — drop in your firm name and adapt in minutes.
GDPR/KYC Data Handling Guide
Covers lawful basis, data minimisation, retention schedules, data-subject rights, DPIAs, processor agreements, and automated-decision rules.
KYC Vendor Evaluation Scorecard
Weighted scorecard with 30+ criteria, red flags, and an evidence-pack request template — compare providers objectively before you sign.
Reusable-KYC Explainer
One-page verify-once/share-anywhere explainer for internal buy-in or customer comms, referencing eIDAS 2.0 and the 2024 EU AML package.
Instant download
No subscription. Pay once, use forever.
Secure checkout · Instant delivery · EU VAT may apply
Not ready to buy? Get our free EU KYC Onboarding Checklist →
FAQ
A ZIP containing five editable documents: KYC Onboarding Checklist, CDD Policy Template, GDPR/KYC Data Handling Guide, KYC Vendor Evaluation Scorecard (CSV + instructions), and a Reusable-KYC Explainer. All files are plain Markdown or CSV — no locked formats.
EU fintech teams, compliance officers, ops leads, and legal counsel at regulated companies who need working KYC and GDPR documentation without starting from scratch or paying a consultant.
Yes. Everything is yours to edit — drop in your company name, adapt risk thresholds, add your own sign-offs. No attribution required.
Yes. The kit references GDPR, the AMLD framework, the 2024 EU AML package, EBA ML/TF and remote-onboarding guidance, and eIDAS / eIDAS 2.0.
Immediately after checkout. You land on a download page and receive a delivery email with the ZIP link — no waiting, no account needed.
No. One payment of €49 and the kit is yours forever. EU VAT may be added at checkout depending on your location.
Secure checkout · Instant delivery · EU VAT may apply
Not ready? Grab the free KYC checklist first →
Skip the blank-page problem. The Starter Kit gives compliance officers and ops teams a ready-made structure for onboarding, policy, and GDPR controls — editable from day one.
The KYC Onboarding Checklist covers CDD, EDD, PEP & sanctions screening, document collection, risk scoring, ongoing monitoring, and GDPR controls — structured so anyone can follow it.
The CDD Policy Template is editable Markdown. Drop in your firm name and adapt in minutes — no consultant needed to produce your first written KYC policy.
The GDPR/KYC Data Handling Guide explains lawful basis, data minimisation, retention schedules, data-subject rights, DPIAs, and automated-decision rules in plain language.
Use the vendor scorecard to evaluate KYC providers objectively. Use the reusable-KYC explainer to brief stakeholders or customers on the verify-once model.
The KYC Vendor Evaluation Scorecard gives you 30+ weighted criteria, red flags, and an evidence-pack request template — so you can evaluate providers objectively before signing.
The Reusable-KYC Explainer covers the verify-once/share-anywhere concept, consent requirements, assurance levels, and eIDAS 2.0 context — ready to share internally or with clients.
Every document is production-ready: structured for real onboarding flows, referenced to current EU regulation (GDPR, AMLD, 2024 EU AML package, EBA guidelines, eIDAS 2.0).
Why KYC Bridge
Checklist, policy template, data-handling guide, vendor scorecard, and reusable-KYC explainer — everything a EU compliance or ops team needs to get KYC working.
Every document references current EU law: GDPR, AMLD, the 2024 EU AML package, EBA ML/TF and remote-onboarding guidance, and eIDAS 2.0.
Pay once (€49), download immediately. No account, no recurring fees, no waiting for a consultant or legal review. Use and edit as your own.
Written with fintech onboarding, CDD obligations, GDPR lawful-basis requirements, and vendor due-diligence in mind — not generic legal boilerplate.
Pricing
One product. One price. Everything you need to build compliant KYC in the EU.
Instant digital download · 5 production-ready documents
No subscription. No recurring charges. Use forever.
Secure checkout · Instant delivery · EU VAT may apply
Not ready to buy? Grab the free KYC checklist →
Five production-ready documents. Instant download for €49. No subscription, no waiting — sorted in an afternoon.
Get the Starter Kit — €49