AML Templates Built for Startups
Get your compliance program off the ground — fast.
AML Spark is an introductory set of editable AML templates designed to help startups and fintech founders meet regulatory expectations without hiring a full legal team.
Whether you're applying for a license, preparing for a bank partner review, or just need a solid compliance foundation, AML Spark gives you a head start.
What’s Inside the AML Spark Foundations Toolkit
Plug-and-play AML templates for policies, customer onboarding, transaction monitoring, & more
Designed by experts who’ve helped dozens of fintechs launch, scale, and pass regulatory exams
Customizable, regulator-ready, and easy to implement
Why Use Pre-Built AML Templates?
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Save tens of thousands in legal and consulting fees
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Avoid common compliance delays and regulatory red flags
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Launch faster with documents that follow U.S. regulatory standards
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Own your risk narrative from day one with professional-grade materials
Note: These templates are not a substitute for legal advice, regulatory approval, or jurisdiction-specific compliance review. They are designed to accelerate your process and provide a strong starting point, not a final legal determination.
"We created AML Spark to help founders stop reinventing the wheel and start scaling with confidence."
— Christina Rea-Baxter, Esq., CFCS
Ready to Launch Smarter?
Purchase your AML Spark Foundations Kit today and build compliance into your business from the start.
Questions? We're Here to Help.
Not sure if AML Spark is the right fit? Want to talk through your use case?
Email us anytime at info@raycorconsulting.com or book a free consultation — no pressure, just answers.