OUR

LOCATIONS

9-10 St. Andrew Square 
Edinburgh 
EH2 2AF 
United Kingdom

Jon Sweet

+44 (0) 131 281 2131

Lysis Operations (Edinburgh) Ltd, Registered in Scotland No. SC539712; Registered office: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

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EDINBURGH SERVICES

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CLM & KYC Managed Service

for Real Estate Firms

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Operating

Models

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Governance & Senior

Managers Certification

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Managed

Teams

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Data

Integration

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Unstructured

Data

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SMCR

Selection

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Sustainable

Resourcing

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AML for 

Small Firms

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KYC

Carve Out

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Training &

Development

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Know Your

Customer (KYC)

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Anti-Money

Laundering (AML)

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Data

Strategy

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Data

Cleansing

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SMCR

Implementation

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AML

Innovations Lab

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Quality

Assurance

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AML 

Operations Centre

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Change

Management

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