CLM & 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.
KYC Client On-Boarding,
Processing & Remediation
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