Managed Services

KYC on Demand is used by our partners who can offer a full KYC Managed Service.

Benefits of Managed Services for Know Your Customer approach:

STRAIGHT-THROUGH PROCESSING

by a strategic partnership with KYC on Demand covering data sourcing, workflow screening and intelligent rules engine

HIGHLY EXPERIENCED TEAMS

who have extensive knowledge of CLM processes

GLOBAL COVERAGE

on-shore and nearshore service locations to meet demands and enable scale

STRICT DATA PROTECTION

and information security controls to access and protect sensitive customer data

COMPETITIVELY PRICED OFFERING

due to the mutualisation of regulatory compliance and technology costs.

Our Managed Service Partners

The Delta Capita Management Services provides offering based on KYC on Demand. It offers clients the flexibility to request KYC due diligence on an ad-hoc basis. KYC requests will be completed by their Managed Service teams in accordance with agreed due diligence levels and timeframes.

Tata Consultancy Services, a part of the Tata group, India’s largest multinational business group, TCS has over 400,000 of the world’s best-trained consultants in 46 countries. TCS has been working with the world’s largest banks for many years and has built unparalleled expertise in KYC-AML compliance services.