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Deloitte Managed Services

Professional technical solutions for regulatory compliance.

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Easy-to-use, plug & play solutions

Deloitte Managed Services is a leading European RegTech Provider of end-to-end managed services for KYC and AML. We combine our extensive expertise with advanced technology, high-quality data and unique mapping intelligence into easy-to-use solutions, no matter which industry or jurisdiction you operate in.

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Service provider monitoring

Performing in-depth screening of service providers, before you enter a new business relationship and throughout the entire relationship lifecycle.

Due diligence and monitoring

Reducing the time spent on identifying, getting to know, and monitoring your clients (KYC), while improving your data quality and adhering to all regulations.

Credential Verifier

Establish a Decentralised Identifier (DID – or digital identity) with Deloitte and you can keep control of your data, sharing only the data you want to share to identify yourself and carry out online transactions and functions

KYC Credentials

Create your own digital self- sovereign identity with Deloitte to keep control over your data.

Remediation

Assessing large client portfolios in acquisitions, spin-offs, or asset deals to identify the portfolio’s underlying value and risk potential.

Deloitte Managed Services

Deloitte Managed Services is a leading European RegTech Provider of end-to-end managed services for KYC (know your customer/client) and AML (anti-money laundering). We combine our extensive expertise with advanced technology, high-quality data and unique mapping intelligence into easy-to-use solutions, no matter which industry or jurisdiction you operate in.

Advanced technology

We use leading technology to provide you with state-of-the-art solutions for your regulatory tasks and obligations.

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Proven mapping algorithms

We deploy sophisticated proprietary algorithms to analyse huge volumes of unstructured data to identify regulatory patterns that might harm your business if undetected.

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High-quality suppliers

We license up-to-date applications and information services from top quality providers in their respective fields, to increase your regulatory intelligence while scaling up your operations.

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Deloitte expertise

Our global organisation gives us access to local legal and regulatory expertise and technology experts in more than 150 countries. We combine their capabilities with ours to deliver first-class solutions.

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Our solutions for you

We support you in the search for new opportunities with clients and third parties. Our solutions protect you and your business against reputational risk and crime.

Due diligence & monitoring

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Service provider monitoring

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Remediation

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KYC app

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Deloitte due diligence standard

 

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.

Our thinking

Agile in Procurement

Having landed in the new normal – a more volatile economy and more fragile supply chains – procurement organisations are looking for ways to evolve and meet their targets. In order to thrive, a new approach to organising and managing work in an adaptable manner is crucial. Is your organisation agile enough to adapt? In this article we look at how to adapt in order to be successful.
Perspective

Agility – small changes, big impact

Agility does not need to be complex or scaled to be impactful. Often simple changes can generate the greatest impact.
Perspective

What are AI and ML?

Still not sure what AI and ML are? Find out what it is and how it works in under 100 words.
Perspective

Becoming a digital front runner

The pace of digital transformation is accelerating rapidly, with many customer-facing organisations embracing a “digital-first” mindset.
Perspective
Explore our thinking

Get in touch

Toni Pisa

Director
+41 58 279 7793

Hugh Macquarrie

Partner
+41 58 279 7970