KNOW YOUR

CUSTOMER (KYC)

Filter our services here:
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KYC

Utilities

  • 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.

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Strategy & Target 

Operating Models

  • Definition of Client Lifecycle Management Strategy

  • Advice on Optimal Execution Strategy

  • Target Operating Model and Road-map development to achieve strategy

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CLM & KYC Managed Service

for Real Estate Firms

  • Provides CLM & KYC Managed Services for Real Estate Firms

  • Service is scaleable to meet all requirements

  • Service is fulltime management oversight by industry leading KYC Operation Managers

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KYC &

Client On-Boarding

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

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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

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CLM & KYC 

Managed Service

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

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Hire - Train - Deploy 

Model

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

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Post-Graduate Certificate

in AML

  • 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

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Bespoke

Courses 

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

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Training Needs

Assessment 

  • 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

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Certificate in 

Advanced KYC

  • Focused at Advanced Level Participants

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

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KYC 

Fundamentals

  • 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

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AML

Innovations Lab

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

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Data

Management

  • Approaches to Migrate Unstructured Data to Structured Data

  • Review, Analysis & Data Cleansing

  • Data Analysis, Management & Integration

  • Design & Implementation of KYC/CDD & Reference Data Strategies

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KYC System

Implementation

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

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KYC System

Selection

  • 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.

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KYC Management

Information (MI) Selection

  • 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