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Operational compliance delivered in managed services

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 Customer (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 Customer) is an integrated managed service that combines numerous KYC/AML/CTF services, expertise, and workflow management. The service is supported by a multi-channel web-based platform and allows you to delegate the execution of predefined KYC/AML/CTF activities to Deloitte (Deloitte Solutions SàRL PSF, ISO27001 certified). As described in the diagram below, 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.

Operating model

  • Significantly improve data quality and traceability
  • Substantially reduce counterparty onboarding time
  • Exhaustive and flexible service coverageSignificant decrease of "false positive" alerts and therefore low operational impact
  • Reduce total cost of ownership (mutualized technology, processes, and manpower)
  • Reduce your key-man dependency, business continuity, and operational risks
  • Free up your internal resources, allowing them to focus on controls or core-business activities
  • Service operated by a regulated and supervised entity in Luxembourg
  • Our operational team benefits from 20+ years of experiencein KYC/AML/CTF
  • Facilitated access to senior experts to handle complex/risky situations
  • Built-in name screening features relying on leading name matching technology and consolidated watchlist, now including Adverse Media on top of the usual sanction/official lists and PEP content
  • Ready-to-use approach, enabling a predictable and transparent budget (rather than the usual software/empty-box approach)
  • State-of-the-art content and technology
  • With DKYC, you are shifting from "KYC maker & checker" to an "oversight" role, focusing your efforts on priorities.