Performing in-depth screening of service providers, before you enter a new business relationship and throughout the entire relationship lifecycle.
Our Solution offers ongoing regulatory monitoring to update the service provider dossiers on a regular basis. Identification of risk-relevant changes in circumstances enables rapid implementation of risk mitigation action. Integrated delta searches eliminate the need to process information more than once.
The Deloitte Standard is the result of Deloitte not only designing a state-of-the-art due diligence process but actually building it with latest technology, evaluating and integrating leading applications to offer a ready-to-use package at preferred rates.
We convert complex problems into easy-to-use RegTech solutions, to execute tasks in the most compliant and efficient way. Access our solutions through the Deloitte KYC Utility or get your exclusive on-site installation.
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