KYC and Customer Due Diligence Services
The global anti-money laundering (AML) efforts to address financial crimes have made transparency of financial activities a priority, making it critical for organisations to know who they are doing business with.
At Acuity, we offer a comprehensive, end-to-end KYC and customer due diligence solution through a managed service model that combines domain-trained analysts, structured delivery frameworks, and integrated technology partnerships. We don’t just support your KYC operations, we enable them. As part of our managed services, we bring in a trusted KYC workflow platform and a screening solution provider, giving you a complete, connected KYC environment without the burden of stitching it together yourself.
We design scalable, risk-aligned KYC solutions tailored to your requirements - whether for new client onboarding, periodic reviews, event-driven refreshes, or remediation. Our end-to-end solution covers the full KYC lifecycle, including Customer Identification Program (CIP), risk-based segmentation and custom risk scoring, screening for sanctions, Politically Exposed Persons (PEPs), adverse media, and jurisdictional risk, Enhanced Due Diligence (EDD), suspicious transaction detection and STR preparation, AFC policy reviews and documentation support, as well as vendor and country risk assessments. We also provide audit-ready documentation, integrated workflows and screening setup, real-time visibility and MI reporting, scalable resourcing aligned to your policies and risk appetite, and consistent quality across regions and client types.
Whether you're onboarding new clients or remediating existing files, Acuity delivers KYC that is complete, compliant, and built for scale.
KYC and Customer Due Diligence Services - Support We Offer
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
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

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