KYC & CLIENT 

ON-BOARDING

BRIEF OVERVIEW

In addition to KYC Remediation and Periodic Review, Lysis Operations can provide a full end-to-end Client On-Boarding service for new clients and new accounts for existing clients.  

 

We have extensive experience of supporting your Sales teams through the on-boarding process, client outreach to acquire additional documents, and the support of rapid set-up of client data and accounts once the necessary KYC and credit checks have been completed.  

 

We are also specialists at identifying dormant clients that could be off-boarded, executing pre-off-boarding checks and confirming the accounts for closure.

For more information select Download Content or press the Contact Us button.

CONTENT

Lysis Case Study _ AML Maturity Assessme

CASE STUDY

EXAMPLE EXPERIENCE

RELATED SERVICES

CLM & KYC Strategy & Target Operating Models

CLM & KYC Managed Service
KYC Processing & Remediation
KYC & Client On-Boarding for Small Firms
KYC Management Information
KYC System Selection
KYC System Implementation
KYC Fundamentals Training
Certificate in Advanced KYC

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