Full Platform Managed Service
An end-to-end solution for KYC, AML and client lifecycle operations
Lysis Group’s Full Platform Managed Service delivers a fully integrated, end-to-end solution for Client Lifecycle Management (CLM), KYC, AML and related financial crime operations. We combine expert people, proven processes and enabling technology—seamlessly deployed on behalf of clients to meet regulatory obligations and operational efficiency goals.
Our service is ideal for institutions looking to scale quickly, reduce cost and complexity, or transform legacy processes without building internal infrastructure.
End-to-End CLM and Financial Crime Operations
We take ownership of the full operational process or augment in-house teams where needed, including:
• Client onboarding and KYC refresh
• Customer due diligence (CDD) and enhanced due diligence (EDD)
• Screening, monitoring and adverse media resolution
• Ongoing due diligence and trigger event management
• Periodic reviews and regulatory remediation
• Case management and quality assurance
Our service is aligned to local and global regulatory requirements including FCA, CBoI, MAS, EU AML Directives, and more.
Flexible Delivery Models
Our Full Platform Managed Service can be deployed:
• On-site, near-shore or off-shore
• On our technology platform or integrated with your existing systems
• As a permanent utility or time-bound project support
We operate centres of excellence in London, Dublin, and South Africa, enabling flexible and cost-effective service delivery with consistent quality and oversight.
Benefits
• Speed to deployment – Rapid mobilisation of fully-trained, expert teams
• Operational scalability – Handle increased volume without increasing fixed headcount
• Quality & control – Embedded QA processes and MI reporting
• Cost efficiency – Optimised resourcing and nearshore delivery options
• Risk reduction – Robust governance, oversight, and audit readiness
Why Lysis?
With over a decade of experience in delivering managed services for global banks, fintechs, and digital asset firms, Lysis Group is trusted to manage critical operations with precision, discretion, and compliance confidence.
Our teams bring deep subject matter expertise, hands-on delivery experience, and a commitment to operational excellence.
Whether you need a scalable solution for BAU KYC, support with regulatory backlogs, or a complete CLM operational overhaul—Lysis Group delivers.
Full Platform Managed Service
An end-to-end solution for KYC, AML and client lifecycle operations
Lysis Group’s Full Platform Managed Service delivers a fully integrated, end-to-end solution for Client Lifecycle Management (CLM), KYC, AML and related financial crime operations. We combine expert people, proven processes and enabling technology—seamlessly deployed on behalf of clients to meet regulatory obligations and operational efficiency goals.
Our service is ideal for institutions looking to scale quickly, reduce cost and complexity, or transform legacy processes without building internal infrastructure.
End-to-End CLM and Financial Crime Operations
We take ownership of the full operational process or augment in-house teams where needed, including:
• Client onboarding and KYC refresh
• Customer due diligence (CDD) and enhanced due diligence (EDD)
• Screening, monitoring and adverse media resolution
• Ongoing due diligence and trigger event management
• Periodic reviews and regulatory remediation
• Case management and quality assurance
Our service is aligned to local and global regulatory requirements including FCA, CBoI, MAS, EU AML Directives, and more.
Flexible Delivery Models
Our Full Platform Managed Service can be deployed:
• On-site, near-shore or off-shore
• On our technology platform or integrated with your existing systems
• As a permanent utility or time-bound project support
We operate centres of excellence in London, Dublin, and South Africa, enabling flexible and cost-effective service delivery with consistent quality and oversight.
Benefits
• Speed to deployment – Rapid mobilisation of fully-trained, expert teams
• Operational scalability – Handle increased volume without increasing fixed headcount
• Quality & control – Embedded QA processes and MI reporting
• Cost efficiency – Optimised resourcing and nearshore delivery options
• Risk reduction – Robust governance, oversight, and audit readiness
Why Lysis?
With over a decade of experience in delivering managed services for global banks, fintechs, and digital asset firms, Lysis Group is trusted to manage critical operations with precision, discretion, and compliance confidence.
Our teams bring deep subject matter expertise, hands-on delivery experience, and a commitment to operational excellence.
Whether you need a scalable solution for BAU KYC, support with regulatory backlogs, or a complete CLM operational overhaul—Lysis Group delivers.
Full Platform Managed Service
An end-to-end solution for KYC, AML and client lifecycle operations
Lysis Group’s Full Platform Managed Service delivers a fully integrated, end-to-end solution for Client Lifecycle Management (CLM), KYC, AML and related financial crime operations. We combine expert people, proven processes and enabling technology—seamlessly deployed on behalf of clients to meet regulatory obligations and operational efficiency goals.
Our service is ideal for institutions looking to scale quickly, reduce cost and complexity, or transform legacy processes without building internal infrastructure.
End-to-End CLM and Financial Crime Operations
We take ownership of the full operational process or augment in-house teams where needed, including:
• Client onboarding and KYC refresh
• Customer due diligence (CDD) and enhanced due diligence (EDD)
• Screening, monitoring and adverse media resolution
• Ongoing due diligence and trigger event management
• Periodic reviews and regulatory remediation
• Case management and quality assurance
Our service is aligned to local and global regulatory requirements including FCA, CBoI, MAS, EU AML Directives, and more.
Flexible Delivery Models
Our Full Platform Managed Service can be deployed:
• On-site, near-shore or off-shore
• On our technology platform or integrated with your existing systems
• As a permanent utility or time-bound project support
We operate centres of excellence in London, Dublin, and South Africa, enabling flexible and cost-effective service delivery with consistent quality and oversight.
Benefits
• Speed to deployment – Rapid mobilisation of fully-trained, expert teams
• Operational scalability – Handle increased volume without increasing fixed headcount
• Quality & control – Embedded QA processes and MI reporting
• Cost efficiency – Optimised resourcing and nearshore delivery options
• Risk reduction – Robust governance, oversight, and audit readiness
Why Lysis?
With over a decade of experience in delivering managed services for global banks, fintechs, and digital asset firms, Lysis Group is trusted to manage critical operations with precision, discretion, and compliance confidence.
Our teams bring deep subject matter expertise, hands-on delivery experience, and a commitment to operational excellence.
Whether you need a scalable solution for BAU KYC, support with regulatory backlogs, or a complete CLM operational overhaul—Lysis Group delivers.
