KYC Services & Customer Due Diligence Solutions

KYC and Customer Due Diligence Services

The global anti-money laundering (AML) efforts to address financial crime have made transparency of financial activity a priority – it is critical for organisations to know who they are doing business with.

Our know your customer (KYC)-managed services enable organisations to stay ahead of the regulatory curve by bringing deep domain expertise and industry-led capabilities to provide integrated KYC lifecycle management. Based on a client’s directives and needs, we design KYC solutions that can aid in creating overflow capacity for new client onboarding processes or work through client KYC profiles that are due for scheduled renewals.

We offer the complete range of KYC and customer due diligence services, including the Customer Identification Program (CIP); development of customised risk rating methodologies; politically exposed person (PEP), specially designated national (SDN), negative news or adverse media, and enhanced due diligence (EDD) monitoring; review of anti-financial crime (AFC) policies and procedures; vendor due diligence; and country risk reports. On the AML front, we track suspicious transactions and compile and report associated suspicious transaction reports (STRs)..

Who we serve

KYC and Customer Due Diligence Services - Support We Offer

< 1 KYC and Client Due Diligence >

Customer identification program (CIP)
Customer due diligence (CDD)
Enhanced due diligence (EDD)
Correspondent banking due diligence
Risk assessment and customer risk rating (CRR)
Sanctions screening (OFAC, EU etc.)
Politically exposed person screening
Adverse media screening
KYC remediation and renewals
Alert investigations
Customizable due diligence reports
Managed services using Bureau van Dijk as the data platform
Data auditing, cleansing, and validation

KYC and Customer Due Diligence Services - Support We Offer

< 1 KYC and Client Due Diligence >

Customer identification program (CIP)
Customer due diligence (CDD)
Enhanced due diligence (EDD)
Correspondent banking due diligence
Risk assessment and customer risk rating (CRR)
Sanctions screening (OFAC, EU etc.)
Politically exposed person screening
Adverse media screening
KYC remediation and renewals
Alert investigations
Customizable due diligence reports
Managed services using Bureau van Dijk as the data platform
Data auditing, cleansing, and validation

How we are different

PROCESS OPTIMISATION

Optimised KYC solutions with a reduction in total cost of KYC compliance.

EXPERIENCE

Leverage our deep KYC/ client due diligence transition and operations experience to reduce delivery risk and achieve targeted outcomes.

STRONGER SERVICE QUALITY LEVELS

Our KYC services are structured with teams focusing on specific entity types and risk categories.

Tailored data and technology solutions for Banks

Explore the art of possible across processes and functions in the lending value chain. We help you integrate legacy systems and new-age platforms to build a single source of truth.

Learn More