Business consulting: compliance, licenses and IT
KIT Consulting is a consulting company from Kyrgyzstan. We build AML/CFT systems, support licensing and business registration, and advise on IT and digitalization. A dedicated area — blockchain analytics and crypto address screening.
Core direction
Consulting services
Compliance, licensing and IT consulting for companies in Kyrgyzstan — from process audit to turnkey support.
AML/compliance consulting
AML/CFT system and internal control
We build and maintain an anti-money-laundering (AML/CFT) system to meet SFIS and NBKR requirements — from auditing current processes to being inspection-ready. Internal control rules, KYC/KYB procedures, appointing a responsible officer and support during inspections.
Learn moreLicensing and GR
Licenses, registration and government relations
We support obtaining licenses and dealing with Kyrgyz government bodies turnkey: securities market (broker, dealer, trust management — Financial Supervision Service), virtual assets (NAVA), payment organizations (NBKR) and legal-entity registration — from strategy to the final permit. Documents in Russian and English.
Learn moreIT and business consulting
Digitalization, audit and management solutions
We help businesses grow: IT audit and process automation, financial and management consulting, due diligence and deal structuring. We remove manual work, put the numbers in order and vet counterparties before a deal.
Learn moreWhy KIT Consulting
We help businesses in Kyrgyzstan meet regulatory requirements, obtain licenses and grow with confidence. The company keeps developing across all directions — from compliance and licensing to blockchain analytics.
Turnkey compliance
We build AML/CFT and internal control to meet SFIS and NBKR requirements.
Lower risk
We help you pass regulator inspections and avoid dealing with dubious counterparties.
Licenses and registration
We support obtaining licenses and registering a business in Kyrgyzstan.
Business growth
IT audit, digitalization and management solutions for growth.
How we work
Three steps from request to a finished solution and ongoing support.
Request and briefing
You submit a request — we discuss the task, goals and current situation.
Audit and plan
We analyze processes and propose a work plan, timeline and estimate.
Implementation and support
We deliver the solution and support you at every stage.
Specialized direction
Blockchain analytics and crypto
KIT Consulting's dedicated expertise: crypto address screening and our own Risk Score API. Check an address for free right here.
Free right here — OFAC sanctions, risk categories and on-chain flags. Enter an address or transaction hash.
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Still have questions?
Leave a request or message us on a convenient messenger — we'll discuss your compliance, licensing, IT or blockchain-analytics task.
- Free initial consultation
- Reply within one business day
- Confidentiality and NDA