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Managed Service

ELEMENT of KYC 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 strategic partnership with Element of KYC covering data sourcing, workflow screening and intelligent rules engine.

Strict data protection

and information security controls to access and protect sensitive customer data.

Highly experienced teams

who have extensive knowledge of CLM processes.

Competitively priced offering

due to mutualisation of regulatory compliance and technology costs.

Global Coverage

On-shore and nearshore service locations to meet demands and enable scale.

Our managed service partners:

Delta Capita

The Delta Capita Management Services provides ‘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.

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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.

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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.