MANAGED

TEAMS

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BRIEF OVERVIEW

Lysis has a large team of experienced KYC analysts, able to scale quickly and effectively in line with demand in locations requested by our clients.

 

We provide qualified and experienced individuals and teams from our City of London Operations Centre and we can also scale across New York, Frankfurt, Dublin and Edinburgh, where we have recently established an operational presence.

 

We deliver efficient and cost-effective KYC and AML processing, remediation and client on-boarding from our Operations Centre or in-house.

 

Our ability to scale to meet our clients’ needs is matched by our proactive and highly responsive customer service.

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CONTENT

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

CASE STUDY

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EXAMPLE EXPERIENCE

  • A major global Japanese investment bank

  • A privately held financial, software, data, and media company headquartered in New York

  • A significant German investment banking and financial services company