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Accreditation Services
Three accreditation programmes built around the compliance realities of corporations, non-profit organisations, and individual trade professionals.
Accreditation Tiers
Find Your Programme
Corporate
Business Accreditation
- Full AML/CTF compliance screening
- Sanctions database check (OFAC, EU, UN)
- Beneficial ownership verification
- Governance & corporate structure review
- Financial standing assessment
- Blockchain-verified digital certificate
- Physical certificate with embossed seal
- Listed in ASTIAC Global Registry
- Dedicated compliance officer review
Non-Profit
NGO Accreditation
- Full AML/CTF compliance screening
- Sanctions & PEP list verification
- Donor compliance assessment
- Governance & board integrity review
- Financial transparency evaluation
- Blockchain-verified digital certificate
- Physical certificate with embossed seal
- Listed in ASTIAC Global Registry
- Donor confidence certification badge
- Governance assessment report included
Individual
Professional Accreditation
- Personal AML/CTF screening
- PEP & sanctions list verification
- Professional background verification
- Adverse media screening
- Blockchain-verified digital certificate
- Physical certificate with embossed seal
- Listed in ASTIAC Professional Registry
- Career credibility enhancement
Scope of Accreditation
What We Certify
ASTIAC accredits a wide range of entities engaged in international trade, investment, and development finance.
Trade Finance Companies
Banks, lenders, and financial intermediaries in international trade.
Import/Export Businesses
Companies engaged in cross-border movement of goods and services.
Investment Firms
Funds, brokerages, and advisory firms operating internationally.
NGOs & Non-Profits
Organizations managing cross-border aid, grants, and development finance.
Trade Brokers & Agents
Individual professionals facilitating international trade transactions.
Government Trade Agencies
Public bodies seeking independent compliance verification.
Timeline
Processing Times
Qualified applicants typically receive a determination within 14 business days of submitting a complete application.
Phase 1
Initial Review
5 Business Days
Document completeness check and initial AML/CTF screening.
Phase 2
Full Due Diligence
7 Business Days
Comprehensive compliance review, verification, and risk assessment.
Phase 3
Certificate Issuance
2 Business Days
Digital certificate generation, blockchain recording, and physical dispatch.
Value-Added
Additional Services
Enhanced Due Diligence
$150
Deep-dive compliance review for high-risk jurisdictions or complex organizational structures.
Letter of Standing
$75
Official letter confirming current accreditation status for third-party verification purposes.
Compliance Training
$250
Certified AML/CTF training program for your team with ASTIAC completion certificates.
Start Your Accreditation Today
Not sure which programme fits your situation? Our team is happy to walk you through the options before you apply.