KYC MANAGED INFORMATION

(MI) SELECTION

BRIEF OVERVIEW

Lysis is developing a generic KYC Business Management and MI solution for implementation for our Small Firms’ Service and for client projects as required. The KYC Business Management and MI tool can be implemented to work with any KYC workflow tool and/or case-status tracker due to its intelligent interface that can take case-level data (anonymised as needed) from a range of source systems, combine the data sources and produce useful consolidated MI.

CONTENT

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

CASE STUDY

EXAMPLE EXPERIENCE

  • A significant German investment banking and financial services company

  • A major global Japanese investment bank

  • Global credit card company headquartered in Tokyo, Japan

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