Services
KYC and AML testing for UK banks, fintechs and regulated firms
In short
Testing of KYC, KYB, sanctions and PEP screening flows including vendor integration. You need it on every change to the onboarding journey, vendor or risk model. Test personas, vendor response simulation and end-to-end onboarding coverage.
What kyc and aml testing actually is
Testing of KYC, KYB, sanctions and PEP screening flows including vendor integration.
When you need it
On every change to the onboarding journey, vendor or risk model.
What Forth delivers
Test personas, vendor response simulation and end-to-end onboarding coverage.
The pitfall we don't repeat
Testing only with the vendor's clean test data and missing the messy real-world cases.
How we engage
Fixed-scope discovery, a 30-day pilot against a real workload, and a continuation engagement with named UK-based engineers. Every artefact is version-controlled and ready for second-line review.
Frequently asked questions
Do you deliver kyc and aml testing as a managed service?
Yes. We can run kyc and aml testing as a one-off engagement, as part of a programme, or as a continuous managed service with monthly reporting.
Can you work alongside our in-house team?
Yes — most engagements augment an existing team. We work to your tooling, your standards and your release process, not ours.
What evidence do you produce for our auditors?
Every engagement produces traceable evidence: scenarios mapped to requirements or controls, run logs, defect history and a sign-off pack your second line can use without rework.
How fast can you start?
Most kyc and aml testing engagements start within 2-4 weeks of a signed SoW, faster if there's an existing supplier framework in place.
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