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KYC and third-party screening service

Managed Services

Discover how our Managed Services can help you manage risk, reduce your cost of compliance and free up time to focus on strategic business priorities. 

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Why choose Managed Services? 

Increasing challenges related to risk management, compliance costs and evolving regulatory requirements have placed an operational burden on regulated firms and corporate organisations, who are looking to strike a balance between focusing on quality compliance expenditures and controlling costs.

Managed service is the practice of outsourcing the responsibility for maintaining a range of processes and functions. Whether you need help with KYC screening, remediation and ongoing monitoring or you are looking to onboard and monitor a new third-party, you can outsource these processes to us. Our expert teams can help you to enhance efficiency and reduce the total costs of ownership, freeing up your compliance department to focus efforts on other important strategic activities.

We can help you boost efficiency and lower costs, while you strive for better regulatory compliance.

Features & benefits

What you get with our holistic risk Managed Services 

Single supplier

We are a single supplier covering three vendor screening management areas: data, software, and service.

Fast turnaround

Positive and possible matches escalated to clients as the resolution team identifies them.

Immediate alerts

Helps prevent in-progress heightened risk transactions as part of the vendor screening and management process.

Swift implementation

We have readily trained resources that can start projects quickly, instead of clients having to train consultants or staff.

Efficiency

Free up time and achieve certain compliance actions with fewer resources.

Lower total cost of ownership

Reduce costs and administrative burden, so that your teams can focus on more strategic projects.

How it works

Ready for fast and effective risk management?