Skip to main content
Welcome to Deloitte
If we have selected the wrong experience for you, please change it above.

KYC Operate

Leverage Flexibility in your KYC Operations.

Managing Know Your Customer (KYC) and Transaction Monitoring (TM) day-to-day operations can become daunting, creating backlogs and delays. It is becoming increasingly important to be able to address these challenges in a flexible manner when needed and avoid fixed costs.

Contact us
Submit RFP

About our Services:

Our KYC Operate services are designed to provide flexibility to our clients when the need assistance in managing their day-to-day operations around KYC and TM. Our services are focused in addressing the needs of our clients, whether these regard:

  • Continuous daily support
  • Ad-hoc support during peak periods
  • Customer Onboarding procedures
  • Customer continuous due diligence procedures
  • Transaction monitoring alerts handling
  • Suspicious Transactions Investigations

We combine expertise with technology solutions to address the needs of our clients either remotely or on their premises.

Explore our Risk, Regulatory & Forensic Services

Our thinking

Be your own activist

Our report presents key trends in global activism, assessing current market dynamics, and key drivers of activist activity.
Perspective
2 minute read

CEO compensation in a post-COVID-19 world

An exploration of executive pay amidst a global pandemic raises questions about fairness, alignment with stakeholders, and the responsibility of business to broader society.
Perspective
5 minute read

Third party credit risk

Growing financial pressure on suppliers, the impact of technology and failing business models are driving whole-scale changes to many industries, resulting in widespread supply chain disruption. Deloitte looks at how early engagement with suppliers can lead to successful outcomes.
Perspective
5 minute read

Deloitte Economics Institute

Our global economics practice combines analytical foresight with commercial acumen and helps shape strategy and policy that unlocks economic, financial and social value.
Perspective
5 minute read
Explore our thinking

Get in touch

Alexis Hadjipavlou

Alexis Hadjipavlou

Equity Partner, Strategy Risk and Transactions, Innovation and Deloitte Private Leader
+30 210 6781100
Konstantinos Eleftheriadis

Konstantinos Eleftheriadis

Equity Partner, Forensic & Financial Crime, Sustainability Leader & Energy, Resources and Industrials Industry Leader
+302106781342
Yannis Dracoulis

Yannis Dracoulis

Partner, Forensic & Financial Crime
2106781246

Let's connect

Deloitte Business Solutions Societe Anonyme of Business Consultants, a Greek company, registered in Greece with registered number 000665201000 and its registered office at Marousi Attica, 3a Fragkokklisias & Granikou str., 151 25, Deloitte Certified Public Accountants Societe Anonyme, a Greek company, registered in Greece with registered number 0001223601000 and its registered office at Marousi, Attica, 3a Fragkokklisias & Granikou str., 151 25 and Deloitte Alexander Competence Center Single Member Societe Anonyme of Business Consultants, a Greek company, registered in Greece with registered number 144724504000 and its registered office at Thessaloniki, PAEGA Building, Land Port Zone of the Port of Thessaloniki, 54626 Thessaloniki, Greece, are all companies of the Deloitte Central Mediterranean S.r.l. (“DCM”). DCM is a company limited by guarantee registered in Italy with registered number 09599600963 and its registered office at Via Santa Sofia no. 28, 20122, Milan, Italy. DCM does not provide services to clients.

Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms and their related entities (collectively, the “Deloitte organization”). DTTL (also referred to as “Deloitte Global”) and each of its member firms and related entities are legally separate and independent entities, which cannot obligate or bind each other in respect of third parties. DTTL and each DTTL member firm and related entity is liable only for its own acts and omissions, and not those of any of each other. DTTL does not provide services to clients. Please see www.deloitte.com/about to learn more.

Deloitte provides leading professional services to nearly 90% of the Fortune Global 500® and thousands of private companies. Our people deliver measurable and lasting results that help reinforce public trust in capital markets and enable clients to transform and thrive. Building on its 180+year history, Deloitte spans more than 150 countries and territories. Learn how Deloitte’s over 470,000 people worldwide work together every day to make an impact that matters at www.deloitte.com

This communication contains general information only, and none of Deloitte EMEA (EMEA), its shareholders, affiliates and related is, by means of this communication, rendering professional advice or services. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser.

No representations, warranties, or undertakings (express or implied) are given as to the accuracy or completeness of the information in this communication, and none of EMEA, the EMEA shareholders, their respective affiliates, related entities, employees or agents shall be liable or responsible for any loss or damage whatsoever arising directly or indirectly in connection with any person relying on this communication. EMEA, the EMEA shareholders and their respective affiliates are legally separate and independent entities.

© 2026 For more information contact any of Deloitte Greece’s companies.