KYC SERVICES

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

Transaction

Monitoring

  • 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

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