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Lysis Operations is an innovative, EU-based KYC service company serving major global investment banks and financial institutions. Our qualified and experienced teams can work with you from our London and near-shore centres, and deliver efficient and cost-effective KYC and AML processing, remediation and client on-boarding. Our ability to scale to meet our clients’ needs is matched by our proactive and highly responsive customer service.

For more information on our Know Your Client processing and remediation services, please click here.

For more information on our Client On-Boarding services, please click here.

For more information on our KYC and AML training services, please click below:

KYC Training

For information about Lysis Financial, our expert governance, risk and compliance consultancy, please visit www.lysisfinancial.com.