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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:



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


who have extensive knowledge of CLM processes


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


and information security controls to access and protect sensitive customer data


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 BlackSwan Technologies

BlackSwan Technologies is reinventing enterprise software through Agile Intelligence for the Enterprise – a fusion of data, artificial intelligence, and cloud technologies that provides unparalleled business value. Our multi-tiered enterprise offerings include the award-winning platform-as-a-service, ELEMENT™, which enables organizations to build enterprise AI applications at scale for any domain quickly and at a fraction of the cost of alternatives. BlackSwan and its global partners also provide industry-proven applications that are ready-made and fully customisable for rapid ROI. These offerings are generating billions of dollars in economic value through digital transformation at renowned global brands. The private company maintains gravity centers in the UK, Europe, Israel, the US, and Sri Lanka.