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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:
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Straight-through processing
by strategic partnership with Element of KYC covering data sourcing, workflow screening and intelligent rules engine.
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Strict data protection
and information security controls to access and protect sensitive customer data.
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Highly experienced teams
who have extensive knowledge of CLM processes.
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Competitively priced offering
due to mutualisation of regulatory compliance and technology costs.
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Global Coverage
On-shore and nearshore service locations to meet demands and enable scale.
Our managed service partners:
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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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