MANAGED SERVICES
KYC/AML Managed Service
We provide independent, experienced financial crime practitioners who design, remediate and operate KYC/AML processes on behalf of regulated institutions — delivering capacity, expertise and clearly evidenced outcomes aligned to your policy framework and regulatory obligations.
AML Programme
Design &
Implementation
End-to-end design and implementation of AML programmes covering risk assessment, policy and procedure development, system configuration and operational process design.
Where remediation is required, we assess the existing programme against regulatory requirements and deliver a structured remediation plan through to completion.
KYC Reviews & Screening Alerts
We provide flexible managed service for KYC review and screening support for BAU, remediation, temporary resource surges and backlog reduction. We follow a methodical, risk-based approach which applies investigative research, data collection, structured assessment, holistic risk-based review and appropriate governance, ensuring all accepted information is sufficiently evidenced, reliable, consistent and plausible.
Reviews are delivered in line with the firm’s policy framework, procedural requirements and applicable regulatory expectations, with clear, evidenced and consistently documented outcomes.
AML REVIEWS
Transaction Monitoring & Payment Alerts
Our consultant can manage the investigations of transaction monitoring alerts and payment screening alerts for your firm's BAU, remediation and temporary resource surges including SAR/STR consideration, case documentation and escalation.
We would work within the firm's case management systems, providing capacity and expertise where internal resource is constrained.
KYC/AML MANAGED SERVICE
Strengthen Your Compliance Controls Today.
Whether you need to design or remediate an AML programme, clear KYC review backlogs or add investigative capacity for transaction monitoring and payment alerts, you get direct access to senior practitioners who deliver with clear, evidenced outcomes.