KYC Managed Services


Outsource administration and management of your entire KYC programme.


Everyday, sales, marketing and compliance professionals struggle to manage the administrative & compliance tasks concerned with onboarding customers, members and donors. 

This is what we call the Compliance Burden of managing a KYC programme. There are a lot of processes, procedures and decisions that need to be made in a very short space of time.

Our Managed Services offerings, allow you to

  • Spend more time on strategic priorities rather than admin tasks around onboarding

  • Allocate your own existing resources more efficiently and focus on the important things like monitoring and improving the size of your customer base

  • Experience smoother compliance processes and get results more quickly with an outsourced option.

We help you to manage tasks in: