Services

KYC Operate

Leverage Flexibility in your KYC Operations.

Managing Know Your Customer (KYC) and Transaction Monitoring (TM) day-to-day operations can become daunting, creating backlogs and delays. It is becoming increasingly important to be able to address these challenges in a flexible manner when needed and avoid fixed costs.

About our Services:

Our KYC Operate services are designed to provide flexibility to our clients when the need assistance in managing their day-to-day operations around KYC and TM. Our services are focused in addressing the needs of our clients, whether these regard:

  • Continuous daily support
  • Ad-hoc support during peak periods
  • Customer Onboarding procedures
  • Customer continuous due diligence procedures
  • Transaction monitoring alerts handling
  • Suspicious Transactions Investigations

We combine expertise with technology solutions to address the needs of our clients either remotely or on their premises.

Get in touch

Alexis Hadjipavlou

Alexis Hadjipavlou

Equity Partner, Financial Advisory, Restructuring & Forensic, Innovation & Deloitte Private Leader

Alexis is an Equity Partner & Leader of the Restructuring & Forensic practice, as well as the Leader of Innovation and Private of Deloitte Greece. He has over 20 years’ experience with Deloitte in bot... More

Konstantinos Eleftheriadis

Konstantinos Eleftheriadis

Equity Partner, Financial Advisory, Forensic, Financial Crime & Disputes and Energy, Resources & Industrials Leader

Konstantinos is an Equity Partner in Financial Advisory and the Leader of Energy, Resources & Industrials Industry. He specializes in Forensics and M&A Transaction Advisory Services. With over 17 prof... More

Yannis Dracoulis

Yannis Dracoulis

Partner, Financial Advisory, Forensic, Financial Crime & Disputes

Yannis is a Partner specializing in the Forensic, Financial Crime, and Disputes practice, with over 22 years of experience in investigations, compliance, anti-corruption services and litigation suppor... More