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
Equity Partner, Financial Advisory, Restructuring & Forensic, Innovation & Deloitte Private Leader
Konstantinos Eleftheriadis
Equity Partner, Financial Advisory, Forensic, Financial Crime & Disputes and Energy, Resources & Industrials Leader
