analysis

Lysis Operations provides coverage across the full spectrum of client on-boarding, periodic review and KYC remediation. We also provide AML remediation services.

We are expert in operating to global (e.g. Joint Money Laundering Steering Group) and local KYC standards, and to US Client Identification Programme (CIP) standards.

We carry out KYC checks on behalf of our clients across all risk classifications. Service provision is within the constructs of our customers’ process and systems infrastructure, or fully outsourced to our Operations centre, delivering within quality-controlled and workflow-based frameworks.

Lysis has operated in regulatory regimes that include the UK, USA, Japan, Germany, The Netherlands, France, Italy, Switzerland, Hong Kong, China, Singapore, India, Brazil and Mexico. Our analysts collectively have experience of more than 65 jurisdictions across Europe, the Americas and Asia-Pacific.

We can field fully-trained and experienced teams from 5-200 analysts, plus review teams and management. Our analysts are qualified to complete High, Medium and Low risk cases.

We can join your in-house teams to provide additional or specialist support, or provide lower-cost, near-shore turnkey services from our secure Operations centres.

READ OUR NEWS ARTICLE – BANKS IN JOINT MOVE TO SCREEN CUSTOMERS >>