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Provides CLM & KYC Managed Services for Real Estate Firms
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Service is scaleable to meet all requirements
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Service is fulltime management oversight by industry leading KYC Operation Managers
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One-stop shop’ Managed Service solution which supports a firms’ entire on-boarding and Client Lifecycle Management (CLM) requirements.
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Full end-to-end Client On-Boarding service.
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KYC file processing, checks and case handling
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Periodic reviews and KYC Remediation
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On demand, ad hoc KYC & AML resourcing during peak (surge) periods
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Provision of a managed team of KYC/AML resources on client-site