Expertise

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Expertise

Our team deployment model continues to deliver outstanding value across our client base. Fast paced mobilisation and efficient ramp-up allow us to tackle key challenges at pace and deliver an immediate return on investment.

Let the numbers speak

150+

People in rotation worldwide

5+

Regions supported

45+

Client base

Managed Service & Outsourcing

Our KYC Managed Services supports our clients to address spikes in new business customer on-boarding, on-going and periodic reviews, transaction monitoring and remediation requirements.

Our expert tactical teams can bolster internal functions, or we can provide a managed service that enables our clients to outsource KYC and CDD activity.

Consulting

Helping our clients manage their exposure to financial crime risk and maintain regulatory compliance. Building and enhancing sustainable anti-financial crime controls, designing and assuring risk management frameworks, AFC policy and process creation, and solving some of the most complex regulatory breaches.

Scalability

We can deploy a team of 1-5 people within 24 hours, a medium-sized team of between 10-20 in 48hrs and a 50-person operational team within 1 week. We can deploy teams on a cohort basis to phase in capability as a programme ramps up. We have the capabilities and talent network to scale a project team to 100+.
We have extensive experience working with firms under regulatory scrutiny and undergoing significant change and transformation.
You may be an emerging FinTech performing a catch-up on your KYC reviews, a Crypto organisation implementing KYC and CDD regulatory requirements, a Payments firm clearing a backlog of Sanction and PEP alerts or an established Financial Institution undertaking a KYC / CDD remediation across a particular line of business, our experienced teams are here to help.
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