Assistance to select the most appropriate off-the-shelf AML system
Transaction Monitoring Technology Selection
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
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.
Assistance to select and implement the most appropriate off-the-shelf SMCR system