Stale KYC Assessment
Every account ranked by time since its last KYC update, with high-risk files at the top and a plan for what to fix first.
Banks and credit unions with long-standing customer filesCompliance support for smaller institutions
AML, KYC and SAR work, done by an investigator.
Hands-on support for community banks, credit unions, MSBs and fintechs that need experienced hands without big-bank headcount. Fixed scope, plain answers, work you can hand to an examiner.
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Questions before launch? Reach out by email.
What VaultCheck does
Narrow, practical work that larger firms will not price for a smaller institution. Details and pricing arrive with the full site.
SAR Narrative Support
Narratives built on who, what, when, where, why and how. Drafted from your case facts, or reviewed before you file.
MSBs and fintechs with steady SAR volumeFractional BSA Support
Experienced hands for alert backlogs, periodic EDD reviews, policy updates and gap remediation, without a full-time hire.
One or two person compliance teamsFor more information
Have a question about VaultCheck before the full site launches? Email me for more information, and I'll get back to you directly.