CLIENT LIFECYCLE MANAGEMENT & KYC

One-stop shop’ Managed Service solution which supports a firms’ entire on-boarding and Client Lifecycle Management (CLM) requirements.

Full end-to-end Client On-Boarding service.

Full end-to-end Client On-Boarding service.

KYC file processing, checks and case handling

Periodic reviews and KYC Remediation

High calibre on-demand teams or individual QA resourcing

On demand, ad hoc KYC & AML resourcing during peak (surge) periods

Provision of a managed team of KYC/AML resources on client-site