KYC SYSTEM IMPLEMENTATION
BRIEF OVERVIEW
Lysis can manage and support the implementation of a vendor packages for KYC workflow, AML transaction monitoring and customer screening.
Our approach includes:
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Proof-of-concept/pilot with the chosen vendor
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Parameterisation of the system to ensure that it correctly supports the firm’s policies and procedures
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Acceptance testing against the requirements of the firm
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Management of the build of interfaces to other systems within the firm
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Development and roll-out of training on the new system
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Implementation programme management
For more information select Download Content or press the Contact Us button.
EXAMPLE EXPERIENCE
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A major global Japanese Investment bank
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A leading financial markets and commodities bank, headquartered in London
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Global credit card company headquartered in Tokyo, Japan
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A large, global Dutch investment bank