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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.

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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.

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Get in touch

Alexis Hadjipavlou

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

Konstantinos Eleftheriadis

Equity Partner, Forensic & Financial Crime, Sustainability Leader & Energy, Resources and Industrials Sector Leader
+302106781342

Yannis Dracoulis

Partner, Forensic & Financial Crime
2106781246

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