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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.                                                                                                                                                                     

 

KYC on Demand

Know Your Customer: KYC on Demand is a high-performance, high-security global solution that will allow your team to continue to onboard new customers, sell products and meet KYC obligations from anywhere in the world

About Black Swan Technologies

BlackSwan Technologies is a SaaS Product company. Its Flagship product ELEMENT is a cognitive operating system that enables rapid development of Enterprise AI-Driven applications. Element is the foundation that can be used by enterprises across multiple industries to build robust AI applications, tools and workflows With hundreds of pre-configured data fetchers, analytical functions, models and user interface components, element makes heavy use of knowledge graphs and a range of Machine Learning techniques to help companies improve outcomes and reduce costs.

BlackSwan ELEMENT is trusted by some of the largest, fastest and most innovative companies in the world.