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.