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.
EXAMPLE EXPERIENCE
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Over 10 years’ of providing CLM/KYC managed services to financial institutions and other regulated industries.
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Senior personnel have 10-15 years’ experience.
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Core personnel have 5-10 years’ experience.
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All personnel have a minimum of 3 years’ experience.
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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