CLM & KYC MANAGED SERVICE

FOR REAL ESTATE FIRMS

BRIEF OVERVIEW

Our Client Lifecycle Management (CLM) & KYC Managed Service is an end-to-end service which supports the CLM & KYC requirements of estate agents and other property companies.

Using the iMeta CLM platform we are able to automate key elements of the CLM/KYC process which increases efficiency and controls whilst reducing cost.

The service covers all elements of the CLM & KYC process including on-boarding, adverse media screening, quality control, MI reporting and regulatory reporting.

The managed service can be delivered from multiple locations to provide a bespoke price point suiting all requirements.  We are able to support this service in locations such as London, Cardiff & Paris.

We have over 10 years’ experience of providing CLM/KYC managed services to our customers.

CONTENT

Lysis Financial _ AML Maturity Assessmen
Lysis Case Study _ AML Maturity Assessme

CASE STUDY

EXAMPLE EXPERIENCE

  • Over 10 years’ of providing CLM/KYC managed services to financial institutions and other regulated industries.

  • Senior personnel have 10-15 years’ experience.

  • Core personnel have 5-10 years’ experience.

  • All personnel have a minimum of 3 years’ experience.

  • All managed service teams are led by industry leading operations managers with 20 years+ experience.

All personnel are kept fully up-to-date with regulatory developments via Lysis Academy

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