KYC/AML Compliance Template Packages
Four packages, each built for a specific MSB registration type. Every document in every package is traceable to a specific federal regulatory requirement — structured exactly as IRS Title 31 examiners expect.
- Written BSA/AML Compliance Program 20–25 pp.
- BSA/AML Risk Assessment 15–20 pp.
- Customer Identification Program (CIP) Manual 8–12 pp.
- Transaction Monitoring & Red Flags Guide 10–15 pp.
- SAR Procedures Manual with Narrative Examples 12–15 pp.
- CTR Procedures & Aggregation Guide 8–10 pp.
- OFAC Screening Procedures 6–8 pp.
- Annual BSA Training Program + Quiz 10–12 pp.
- Independent Review Checklist & Report Template 15–20 pp.
- Annual Compliance Calendar 3–5 pp.
- Written BSA/AML Compliance Program 20–25 pp.
- BSA/AML Risk Assessment 15–20 pp.
- Customer Identification Program (CIP) Manual 8–12 pp.
- Transaction Monitoring & Red Flags Guide 10–15 pp.
- CTR Procedures & Aggregation Guide 8–10 pp.
- Monetary Instrument Sales Log (31 CFR 1010.415) 5–7 pp.
- OFAC Screening Procedures 6–8 pp.
- Annual BSA Training Program + Quiz 10–12 pp.
- Independent Review Checklist & Report Template 15–20 pp.
- Annual Compliance Calendar 3–5 pp.
- Written BSA/AML Compliance Program 20–25 pp.
- BSA/AML Risk Assessment 15–20 pp.
- Customer Identification Program (CIP) Manual 8–12 pp.
- Transaction Monitoring & Red Flags Guide 10–15 pp.
- SAR Procedures Manual with Crypto Narrative Examples 12–15 pp.
- CTR Procedures & Bitcoin ATM CTR Guide 8–10 pp.
- OFAC Screening Procedures & Wallet Screening Policy 8–10 pp.
- Blockchain Analytics Policy 8–10 pp.
- BitLicense Supplement (NY DFS) 6–8 pp.
- Annual BSA Training Program + Quiz 10–12 pp.
- Independent Review Checklist & Report Template 15–20 pp.
- Annual Compliance Calendar 3–5 pp.
- Written BSA/AML Compliance Program 18–22 pp.
- BSA/AML Risk Assessment 12–16 pp.
- Customer Identification Program (CIP) Manual 8–12 pp.
- Transaction Monitoring & Red Flags Guide 8–12 pp.
- Monetary Instrument Sales Log (31 CFR 1010.415) 5–7 pp.
- CTR Procedures 7–9 pp.
- OFAC Screening Procedures 6–8 pp.
- Annual BSA Training Program + Quiz 10–12 pp.
- Independent Review Checklist & Report Template 12–16 pp.
- Annual Compliance Calendar 3–5 pp.
Frequently asked questions
Answers to the most common questions before purchase.
No. These templates are based on publicly available federal regulatory requirements published by FinCEN, the IRS, and state regulators. KYCReporting.com and Rank Stack LLC are not law firms and do not provide legal, financial, or compliance advice. You should consult a qualified attorney or licensed BSA/AML compliance professional to ensure your program meets all applicable requirements for your specific situation.
Yes — that's the point. Every document is a fully editable Microsoft Word (.docx) file. Fill-in fields are highlighted in gold throughout, making it easy to identify where to insert your business name, compliance officer, state, and other specifics. You can also add, remove, or modify any section to match your operations. Works in Microsoft Word, Google Docs, and LibreOffice.
You receive a single ZIP file containing all documents in Microsoft Word (.docx) format. Open the ZIP with any standard extraction tool (Windows Explorer, macOS, 7-Zip). Each document opens directly in Word, Google Docs, or LibreOffice. No special software required.
We monitor FinCEN guidance, IRS procedural updates, and relevant regulatory changes. When a material change occurs that affects these templates, we update the affected documents. Customers who have purchased are notified via the email address used at checkout and provided updated files at no additional charge.
These are digital products — no refunds are issued after the download link has been accessed. If you receive corrupted, incomplete, or incorrect files, contact us at support@kycreporting.com and we will provide replacement files immediately. If you have questions about which package is right for your business, email us before purchasing.
These templates give you a comprehensive compliance program foundation built on real regulatory requirements. Many small MSBs use them as their primary compliance program after customization. For complex, multi-state operations or jurisdiction-specific questions — particularly state licensing requirements — consulting a professional is advisable. The templates significantly reduce the scope (and cost) of any consultant engagement you do undertake.
Choose the package that matches your FinCEN MSB registration type. Money Transmitter: you send funds on behalf of others, operate a P2P app, or process payments. Check Casher / Currency Exchanger: you cash checks or exchange foreign currency. Crypto / VASP: you operate a crypto ATM, exchange, or blockchain money service. Money Order / Prepaid: you sell money orders or load/sell prepaid cards. Email support@kycreporting.com if you're unsure.
Ready to get compliant?
Instant download. Editable Word documents. Built on FinCEN requirements.
Choose Your Package →