-
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
-
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