Target audience
Adult content platforms, studios, and service providers processing online payments who need an independent AML/CTF audit to reassure banks, acquirers, and partners.
Objective
To provide a formal external AML audit assessing the merchant’s compliance framework, KYC/KYB practices, payment flows, and monitoring systems, tailored to the specific risks of the adult industry.
Scope of work
Review of AML/CTF policies and governance.
Customer onboarding & verification (age, KYC, consent).
Payment flow analysis and suspicious transaction reporting.
Screening tools (PEP, sanctions, negative media).
Risk-based approach applied to adult industry specifics.
Independent evaluation against FATF guidance, EU AMLD, and payment partner requirements.
Deliverables
Full External AML Audit Report (PDF, English or French).
Risk rating (Low / Medium / High).
Gap analysis & practical recommendations.
Executive summary (for banks / acquirers).
Format & duration
Delivery within 2–3 weeks after documentation received.
Key benefits
Independent audit tailored to high-risk adult industry
Strengthens relationships with banks and payment partners
Anticipates regulatory and partner compliance expectations
At Compliance Edge, we specialize in navigating the complex landscape of regulatory compliance for high-risk sectors. Our expert guidance ensures your operations stay within legal frameworks, safeguarding your business against risks and enhancing industry standards.
