Lysis provides services covering the following topics:
KYC/CDD and periodic review advice and overall due diligence progress
Control and tracking on merger of major global banks
Reference data support to the Merger and Integration Team on performance health-check of clients before reaching a decision on business continuation with a particular client.
Monitoring of ring-fenced clients with a view to assessing their suitability for business continuation
Merger and integration between a major UK bank and a leading Dutch investment bank, encompassing the definition of ‘Golden’ reference data strategies and reference data systems architecture