KYC and Customer Due Diligence

Enabling our customers to keep ahead of the customer due diligence (CDD) regulatory curve with our advanced KYC services

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)..

KYC and Customer Due Diligence Services - Support We Offer

  • 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

  • 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
PROCESS OPTIMISATION
Optimised KYC solutions with a reduction in total cost of KYC compliance.
EXPERIENCE
EXPERIENCE
Leverage our deep KYC/ client due diligence transition and operations experience to reduce delivery risk and achieve targeted outcomes.
STRONGER SERVICE QUALITY LEVELS
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.

What we have done

Support for Consulting and Corporate Firms
Clearing Alert Backlogs – A Global Mining Firm
What we are proud of

USD100K

Saved in operating costs

100%

Timeline achieved

Support for Consulting and Corporate Firms
Process Adherence Support with OFAC Checks for US-Based Global Investment Manager
What we are proud of

>2,000+

cases of due diligence

100%

timelines achieved

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