SYSTEM SELECTION

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Checklist

AML System

Selection

  • Assistance to select the most appropriate off-the-shelf AML system

  • Transaction Monitoring Technology Selection

Checklist

KYC Management

Information (MI) Selection

  • Advice & Software Solution to oversee KYC Process & Provide Critical Management Information to inform Decision Making

  • Provides improved Control and Transparency of Risks & Issues throughout the KYC Process

Checklist

KYC System

Selection

  • Lysis can deploy its proven 10-point systems selection methodology to assist our customers to select the most appropriate off-the-shelf KYC system for their needs.

Checklist

SMCR

Selection

  • Assistance to select and implement the most appropriate off-the-shelf SMCR system