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

125 old broad street ec2n 1ar.png

EDINBURGH SERVICES

Typing

CLM & KYC Managed Service

for Real Estate Firms

>
Typing

Operating

Models

>
Typing

Governance & Senior

Managers Certification

>
Typing

Managed

Teams

>
Typing

Data

Integration

>
Typing

Unstructured

Data

>
Typing

SMCR

Selection

>
Typing

Sustainable

Resourcing

>
Typing

AML for 

Small Firms

>
Typing

KYC

Carve Out

>
Typing

Training &

Development

>
Typing

Know Your

Customer (KYC)

>
Typing

Anti-Money

Laundering (AML)

>
Typing

Data

Strategy

>
Typing

Data

Cleansing

>
Typing

SMCR

Implementation

>
Typing

AML

Innovations Lab

>
Typing

Quality

Assurance

>
Typing

AML 

Operations Centre

>
Typing

Change

Management

>
 
 

Locations       Team        Careers        Charities        Contact

Follow us

  • White LinkedIn Icon

Copyright 2020 Lysis Group | All Rights Reserved