KYC & CLIENT
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.
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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