Remediation

Remediation projects for KYC and transaction monitoring alert clearing

We support small- and large-scale remediation projects for customer due diligence, know-your-customer (KYC) and transaction monitoring alert clearing. We offer a technology-enabled service to minimise customer impact and ensure manual case handling only where human judgement and analysis is required.

Quality control and assurance

Quality control and quality assurance services provided as part of the customer due diligence process to test and improve business as usual functions, controls and processes, or to fulfil time-sensitive regulatory commitments.

Capacity augmentation

Temporary capacity augmentation in various areas of your anti-money laundering (AML) structure through secondment of experienced resources.