Firms continue to tackle new emerging risks whilst adhering to Anti-Money Laundering (AML) regulatory requirements and expected standards in Know Your Customer (KYC).
KPMG Managed Services can support your Customer Due Diligence (CDD) operational pressures through resource, SME expertise, technology enablers and data metrics.
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KPMG Managed Services takes on and transforms the end-to-end due diligence process for our clients. Leveraging our operational expertise gained from numerous KYC operations, we ensure a controlled and rapid mobilisation of the project tailored to each firm’s specific business requirements.
Our end-to-end service reduces the average case handling time and improves the first-time resolution of cases, allowing clients to focus back on the core parts of their business. We continue to add value by identifying continuous improvements and customer data insights throughout the lifetime of the engagement.
We have reviewed 800,000+ CDD cases with 17 banks over the past 10 years
Skilled and experienced resources available to deploy including our Financial Services Academy
Through our technology enablers, we can optimise and enhance operational controls and processes
Our industry Subject Matter Experts provide in-depth knowledge throughout the life of the engagement, ensuring client needs and quality standards are met
