KA SANU / Fixed-scope service packs
Fixed-scope service packs
Prices are in USD for the precisely stated scope. Additional legal opinions, state fees, site visits, translation, laboratory tests, independent audit opinions and travel require prior written quotation. Work begins after the agreed inputs are received.
| Package | Fee (USD) | Timing | Included scope | Request this pack |
|---|---|---|---|---|
| FIRST CHECK | 950 USD | 2 days | 1 entity · 5 documents · 1 jurisdiction | Request this pack |
| BUSINESS PASSPORT | 2,450 USD | 5 days | 1 company · up to 3 beneficial owners · 12 documents | Request this pack |
| DEAL SHIELD | 5,900 USD | 7 days | 1 transaction · 2 counterparties · up to 25 documents | Request this pack |
| MARKET ENTRY CONTROL | 8,900 USD | 12 days | 1 country · 1 sector route · up to 3 counterparties | Request this pack |
| CONTROL DESK | 5,200 USD/month | 30 days | 10 standard cases monthly · minimum 3 months | Request this pack |
| SOVEREIGN LEVERAGE | 24,000 USD | 20 days | 1 strategic value chain · up to 4 contracts · 1 institution | Request this pack |
Minimum engagement standard
- Scope and price confirmed in writing before access to confidential records.
- Named reviewer and senior quality review for relevant AML/KYC work; identity and annual competence evidence available on an agreed basis.
- Secure exchange channel after initial scoping; data minimisation and purpose-specific retention.
- Every agreed record is labelled verified, exception, not evidenced or not applicable, with source and date.
- Client owns a portable evidence register, decision file and action list.
For FIRST CHECK and BUSINESS PASSPORT: 50% on order, 50% on accepted delivery. For DEAL SHIELD, MARKET ENTRY CONTROL and SOVEREIGN LEVERAGE: 30% at mobilisation, 40% at reviewed interim delivery, 30% on acceptance. CONTROL DESK is invoiced monthly in advance. Applicable taxes and pre-approved external costs are separately identified.
2026-11-01 · KA SANU · Mali / Senegal · Africa · trade@ka-sanu.com