Provision of advice to firms seeking to determine the most effective KYC operational strategy to adopt for the future.

Design of an operating model to leverage the KYC Utility option.

Definition of Client Lifecycle Management Strategy

Advice on Optimal Execution Strategy

Target Operating Model and Road-map development to achieve strategy

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

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

Reduction of the lead time taken to get KYC Analysts from recruitment to ready-to-work-on production cases.

Collaboration with Cass Business School Executive Education

Post-Graduate Course offers a executive-level accreditation in AML

Provides knowledge of regulations, policies and procedures and best practices in the KYC and COB

Design and provision of bespoke, tailor made AML & KYC Training Courses

Helps understand the capabilities & training needs of existing personnel for staff selection, allocation to roles and team creation/enhancement.

Provides quality management part of a framework ensuring all individuals and teams are completing KYC to a consistent standard and a good level of quality

Focused at Advanced Level Participants

Includes EDD, Risk Based Approach/Ranking, Red Flags & Screening

Aimed at line managers or senior management working in operations in Client On-boarding

Increase knowledge & understanding of KYC, AML and Regulatory Framework

Enables better management of teams and streamlining of processes

Testing and assessment of new technologies and initiatives in our new high-tech Innovations Lab

Approaches to Migrate Unstructured Data to Structured Data

Review, Analysis & Data Cleansing

Data Analysis, Management & Integration

Design & Implementation of KYC/CDD & Reference Data Strategies

Management and support of the implementation of a vendor packages for KYC workflow.

Lysis can deploy its proven 10-point systems selection methodology to assist our customers to select the most appropriate off-the-shelf KYC system for their needs.

Advice & Software Solution to oversee KYC Process & Provide Critical Management Information to inform Decision Making

Provides improved Control and Transparency of Risks & Issues throughout the KYC Process