Outsourced Compliance Management
Assist in conducting periodic compliance reviews and ensure that KYC (Know Your Customer) documentation is up to date.
Provide continuous monitoring and updates on regulatory changes.
Offer ad hoc or project-based compliance services tailored to your needs.
KYC, CDD, and EDD Outsourcing
Evaluate, analyze, and offer advice on the most effective approach to simplifying KYC (Know Your Customer) processes for quick and effective customer onboarding and verification.
Provide expert recommendations on best practices for conducting thorough customer due diligence (CDD) and enhanced due diligence (EDD) based on risk levels, high-risk geographical factors, related parties, and other important considerations.
Help with regular updates and thorough reviews of customer information (Periodic Review).
Offer guidance and support on maintaining detailed and comprehensive customer records.
Transaction Monitoring Outsourcing
Assist in reviewing and monitoring customer transaction data to identify suspicious activities.
Assist in reviewing and escalating identified issues to the internal team for prompt STR reporting by the client.
Provide assistance with investigations and ensure clients receive the best resolution.