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
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
Provision of experienced and fully trained AML Transaction Monitoring resources
Low Cost processing: Out-sourced processing and review.
Technology selection and implementation: End-to-end resourcing & case management software packages