10 +
remediation customers who have retained our team to supplement BAU resourcing.
2 million +
AML cases successfully remediated for our clients.
Our services provide coverage across the full spectrum of client on-boarding, client outreach, due diligence, regulatory classification, management of Politically Exposed Persons (PEPs), screening and ongoing monitoring and transaction monitoring. We cover BAU onboarding, ongoing monitoring and refresh as well as remediations and backlogs.
End-to-end support across the client lifecycle. Operationalised compliance at scale.
Lysis Group provides fully integrated Client Lifecycle Management (CLM) and Anti-Money Laundering (AML) operational services to support the day-to-day compliance functions of regulated firms. Our delivery model combines skilled resources, subject matter expertise, and robust controls to help clients meet their regulatory obligations while optimising operational performance.
We work with retail banks, wealth managers, investment firms, fintechs and digital asset platforms to build, run and scale AML and CLM operations that are effective, efficient and regulator-ready.
Our Services Include:
• Client Onboarding (Retail, Corporate, Private, Institutional)
• KYC / CDD / EDD Reviews and Periodic Refresh
• Customer Risk Assessment and Risk Rating
• Ongoing Due Diligence and Monitoring
• Adverse Media and Sanctions Screening
• Transaction Monitoring Investigations
• Alert Triage and Escalation Handling
• SAR Preparation and Reporting Support
• Data Remediation and Quality Assurance
• Regulatory Reporting and MI Dashboards
Delivery Models
Lysis offers flexible operating models to support a range of client needs:
• Fully Managed Services — Dedicated teams delivering defined operational outputs
• Hybrid Models — Supplementing in-house teams with Lysis expertise and capacity
• Staff Augmentation — Skilled AML analysts, investigators and QA professionals deployed into client environments
• Nearshore Solutions — Cost-effective, scalable delivery from our South Africa operation
Each model is underpinned by clear governance, strong oversight, and measurable outcomes.
Why Lysis?
Our operational teams are backed by deep regulatory knowledge and decades of delivery experience. We understand the complexities of client onboarding and ongoing AML operations — and we know how to deliver them efficiently, without compromising on quality or compliance.
With Lysis, clients gain a trusted partner who can support both BAU and surge capacity needs, provide specialist input where required, and ensure all activity is aligned to internal policy and external regulation.
Proven Track Record
Lysis has delivered CLM and AML operations support to a wide range of firms — from global investment banks and wealth managers to new market entrants and fintech innovators. Whether building greenfield operations or enhancing existing ones, we focus on embedding sustainable processes that evolve with your business and regulatory environment.
10 +
remediation customers who have retained our team to supplement BAU resourcing.
2 million +
AML cases successfully remediated for our clients.
Our services provide coverage across the full spectrum of client on-boarding, client outreach, due diligence, regulatory classification, management of Politically Exposed Persons (PEPs), screening and ongoing monitoring and transaction monitoring. We cover BAU onboarding, ongoing monitoring and refresh as well as remediations and backlogs.
End-to-end support across the client lifecycle. Operationalised compliance at scale.
Lysis Group provides fully integrated Client Lifecycle Management (CLM) and Anti-Money Laundering (AML) operational services to support the day-to-day compliance functions of regulated firms. Our delivery model combines skilled resources, subject matter expertise, and robust controls to help clients meet their regulatory obligations while optimising operational performance.
We work with retail banks, wealth managers, investment firms, fintechs and digital asset platforms to build, run and scale AML and CLM operations that are effective, efficient and regulator-ready.
Our Services Include:
• Client Onboarding (Retail, Corporate, Private, Institutional)
• KYC / CDD / EDD Reviews and Periodic Refresh
• Customer Risk Assessment and Risk Rating
• Ongoing Due Diligence and Monitoring
• Adverse Media and Sanctions Screening
• Transaction Monitoring Investigations
• Alert Triage and Escalation Handling
• SAR Preparation and Reporting Support
• Data Remediation and Quality Assurance
• Regulatory Reporting and MI Dashboards
Delivery Models
Lysis offers flexible operating models to support a range of client needs:
• Fully Managed Services — Dedicated teams delivering defined operational outputs
• Hybrid Models — Supplementing in-house teams with Lysis expertise and capacity
• Staff Augmentation — Skilled AML analysts, investigators and QA professionals deployed into client environments
• Nearshore Solutions — Cost-effective, scalable delivery from our South Africa operation
Each model is underpinned by clear governance, strong oversight, and measurable outcomes.
Why Lysis?
Our operational teams are backed by deep regulatory knowledge and decades of delivery experience. We understand the complexities of client onboarding and ongoing AML operations — and we know how to deliver them efficiently, without compromising on quality or compliance.
With Lysis, clients gain a trusted partner who can support both BAU and surge capacity needs, provide specialist input where required, and ensure all activity is aligned to internal policy and external regulation.
Proven Track Record
Lysis has delivered CLM and AML operations support to a wide range of firms — from global investment banks and wealth managers to new market entrants and fintech innovators. Whether building greenfield operations or enhancing existing ones, we focus on embedding sustainable processes that evolve with your business and regulatory environment.
10 +
remediation customers who have retained our team to supplement BAU resourcing.
2 million +
AML cases successfully remediated for our clients.
Our services provide coverage across the full spectrum of client on-boarding, client outreach, due diligence, regulatory classification, management of Politically Exposed Persons (PEPs), screening and ongoing monitoring and transaction monitoring. We cover BAU onboarding, ongoing monitoring and refresh as well as remediations and backlogs.
End-to-end support across the client lifecycle. Operationalised compliance at scale.
Lysis Group provides fully integrated Client Lifecycle Management (CLM) and Anti-Money Laundering (AML) operational services to support the day-to-day compliance functions of regulated firms. Our delivery model combines skilled resources, subject matter expertise, and robust controls to help clients meet their regulatory obligations while optimising operational performance.
We work with retail banks, wealth managers, investment firms, fintechs and digital asset platforms to build, run and scale AML and CLM operations that are effective, efficient and regulator-ready.
Our Services Include:
• Client Onboarding (Retail, Corporate, Private, Institutional)
• KYC / CDD / EDD Reviews and Periodic Refresh
• Customer Risk Assessment and Risk Rating
• Ongoing Due Diligence and Monitoring
• Adverse Media and Sanctions Screening
• Transaction Monitoring Investigations
• Alert Triage and Escalation Handling
• SAR Preparation and Reporting Support
• Data Remediation and Quality Assurance
• Regulatory Reporting and MI Dashboards
Delivery Models
Lysis offers flexible operating models to support a range of client needs:
• Fully Managed Services — Dedicated teams delivering defined operational outputs
• Hybrid Models — Supplementing in-house teams with Lysis expertise and capacity
• Staff Augmentation — Skilled AML analysts, investigators and QA professionals deployed into client environments
• Nearshore Solutions — Cost-effective, scalable delivery from our South Africa operation
Each model is underpinned by clear governance, strong oversight, and measurable outcomes.
Why Lysis?
Our operational teams are backed by deep regulatory knowledge and decades of delivery experience. We understand the complexities of client onboarding and ongoing AML operations — and we know how to deliver them efficiently, without compromising on quality or compliance.
With Lysis, clients gain a trusted partner who can support both BAU and surge capacity needs, provide specialist input where required, and ensure all activity is aligned to internal policy and external regulation.
Proven Track Record
Lysis has delivered CLM and AML operations support to a wide range of firms — from global investment banks and wealth managers to new market entrants and fintech innovators. Whether building greenfield operations or enhancing existing ones, we focus on embedding sustainable processes that evolve with your business and regulatory environment.
