DKYC
Smart Know Your Counterparties (KYC) and Due Diligence (DD) Platform and Operate Service
Power on your peace of mind
The multitude of regulation requirements have led financial services industry players and corporations to search for efficient solutions to be compliant with all applicable rules. In this context, we have combined industry expertise and digital savvy in our service offering for KYC operations, called DKYC.
The service involves collecting and qualifying data and documents, risk scoring and due diligence level maintenance, shareholding structure collection, and watchlist screening, among others, and allows to substantially reduce counterparty onboarding time while enhancing the data quality and traceability.
Your challenges
Financial institutions face increasing challenges within their Know Your Counterparty (KYC) strategy and operations, compelling them to think and act differently. Maintaining these KYC operations internally leads to inefficiencies and high cost of ownership, which is often underestimated. Externalizing KYC activities improves output quality, increases risk management, and accelerates counterparty onboarding.
Our solution
DKYC (Deloitte Know Your Counterparties) is an all-in-one service that combines numerous KYC features & workflows together with AML/CTF expertise. The service is supported by a multi-channel & web-based platform and allows our clients to delegate (as an option) the execution of predefined KYC activities to Deloitte (EU-regulated + ISO27001 & ISO22301 certified). DKYC covers 100% of the Know Your Customer value-chain—from onboarding to ongoing monitoring—and allows a granular and flexible level of configuration to fit your situation.
Our Financial Crime Operate services are customized to meet your specific needs and deliver high-quality execution at sustainable cost.
Know Your Customer (KYC) Operate Services
Our KYC operate services offer a collaborative, outcomes-oriented approach to improving KYC execution, managing client risk and enhancing customer experience while reducing costs by leveraging our proprietary technology platforms and experienced global financial crime professionals.
Anti-Money Laundering (AML) Monitoring Operate Services
Our AML monitoring operate services offer a collaborative, outcomes-oriented approach to improve the effectiveness of AML investigation outcomes while reducing costs by leveraging our proprietary technology platforms and experienced global financial crime professionals.
How Financial Crime Operate works
Embed continuous advantage. Operate with Deloitte.
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