
KNOW YOUR
CUSTOMER (KYC)
Filter our services here:

KYC
Utilities
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Provision of advice to firms seeking to determine the most effective KYC operational strategy to adopt for the future.
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Design of an operating model to leverage the KYC Utility option.

Strategy & Target
Operating Models
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Definition of Client Lifecycle Management Strategy
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Advice on Optimal Execution Strategy
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Target Operating Model and Road-map development to achieve strategy

CLM & KYC Managed Service
for Real Estate Firms
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Provides CLM & KYC Managed Services for Real Estate Firms
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Service is scaleable to meet all requirements
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Service is fulltime management oversight by industry leading KYC Operation Managers

KYC Client On-Boarding,
Processing & Remediation
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Full end-to-end Client On-Boarding service.
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KYC file processing, checks and case handling
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Periodic reviews and KYC Remediation

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

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

Post-Graduate Certificate
in AML
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Collaboration with Cass Business School Executive Education
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Post-Graduate Course offers a executive-level accreditation in AML
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Provides knowledge of regulations, policies and procedures and best practices in the KYC and COB

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

Certificate in
Advanced KYC
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Focused at Advanced Level Participants
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Includes EDD, Risk Based Approach/Ranking, Red Flags & Screening

KYC
Fundamentals
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Aimed at line managers or senior management working in operations in Client On-boarding
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Increase knowledge & understanding of KYC, AML and Regulatory Framework
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Enables better management of teams and streamlining of processes

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

Data
Management
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Approaches to Migrate Unstructured Data to Structured Data
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Review, Analysis & Data Cleansing
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Data Analysis, Management & Integration
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Design & Implementation of KYC/CDD & Reference Data Strategies

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

KYC System
Selection
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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.

KYC Management
Information (MI) Selection
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Advice & Software Solution to oversee KYC Process & Provide Critical Management Information to inform Decision Making
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Provides improved Control and Transparency of Risks & Issues throughout the KYC Process