What We Do

KYC/Compliance Policies Revamp

We can redesign your policies entirely, based on the most recent regulations, and put them in line with current legal requirements.

KYC Policy Streamlining

We have got ways to simplify your KYC procedures.

Making it simpler for your teams to read, and faster for your clients to understand, causing the entire KYC process to become much swifter.

Management Consulting: Team Restructuring and Resource Optimization

We can align your cost-cutting objectives with the essential resources you want to retain, and ensure that workload is matched appropriately to necessary staff.

KYT Optimization

We can make your Transaction Monitoring scenarios more efficient, with much less false positives for your team to sort through.

We will improve your Alert-to-SAR ratio.

We are experts at calibrating the parameters of your software (segments, thresholds, rules), while ensuring compliance and efficacy.

Training

We can organize focused training for your different teams, whether they are mostly operational, front office, executives or Compliance. We will use our expertise to teach them how to tell red flags from normal client activity, using relevant examples.

Regulatory Watch

We can assist you with setting up an efficient regulatory watch, so that you are up-to-date on every relevant regulation you should or must know about.

Business Analysis & Project Management

We can help you with introducing a new software to your staff, or modify/add features to an existing one.

We can make sure your IT software is in line with your own policies, and that your teams are properly trained to use it.

We can take ownership of a roadmap that we can design together, and ensure every milestone is planned and complied with.