CLIENT LIFECYCLE MANAGEMENT & KYC

CLM & KYC 

Managed Service

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

KYC &

Client On-Boarding

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

KYC Client On-Boarding,

Processing & Remediation 

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

  • KYC file processing, checks and case handling

  • Periodic reviews and KYC Remediation

Quality

Assurance

  • High calibre on-demand teams or individual QA resourcing

Resourcing

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

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

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