KYC
KYC Remediation Service
AML Consultants UK understands the importance of ongoing monitoring and keeping the customer data relevant and up-to-date. We help businesses in several ways by providing exceptional service around KYC remediation:
- We continuously review customer details and identify outdated details/documents
- We identify the ML/FT/PF risks associated with the existing customers
- We implement CDD measures as per the shift in customer’s risk rating
- We conduct KYC remediation to ensure compliance with the latest regulations
- We implement CDD measures as per the shift in customer’s risk rating
- We conduct KYC remediation to ensure compliance with the latest regulations
AML Consultants UK:
The Best KYC Remediation Service Partners
The KYC remediation process is critical for all regulated businesses as it not only helps you mitigate risk but is also a regulatory requirement you can’t afford to miss. Therefore, you must have KYC remediation service partners with a dedicated process, proven experience, and adopt a proactive approach to keep you on top of your customers’ profiles.
Distinguished Professionals
- AML Consultants UK owns a team of individuals who are dedicated to keeping customer data up-to-date and accurate. They review all the required documents thoroughly, take prompt action to remediate the KYC gaps and ensure proper record-keeping as well.
Cross-Sector Expertise
- Our KYC remediation service is not limited to a particular sector. With our global exposure across various industries, we have worked for various relevant people and provided them with tailored KYC remediation processes aligned with your business risk and overall customer solutions.
Adequate Process for KYC Remediation
- We curate a process for KYC remediation where our consultants go through the existing customer details, verify them, update them if there’s any change, re-assess the customer risk and ask for additional information, if needed, to mitigate the additional risk.
Advanced and Updated Technology
- The tech that AML Consultants UK uses is unparalleled. The top-notch solutions backed by a wealth of data help us quickly perform KYC remediation and maintain your CDD records well in shape.
Reliable Communication and Support
- AML Consultants UK strives to provide reliable communication and quick responses to your KYC remediation requirements. We aim to deliver work at the best pace without compromising accuracy.
We address your
KYC Remediations Challenges
Easing out the cumbersome task of tracking the validity of numerous customer documents and information
Overcoming the complexities arising because of customer data coming from a variety of sources
Performing KYC remediation accurately, rafting through the ever-evolving regulatory requirements, leaving no space for criminals to slip in
Ensuring never to go short on skilled resources who can perform KYC remediation with precision
Taking away all your worries about data security with our fort-like data policies and infrastructure
KYC Remediation Made
Simple, Smooth, and Secure
AML Consultants UK has designed a dedicated process to ensure KYC remediation is done accurately and quickly. The dedicated process is further customised to your business’s risk profile and existing AML policies, procedures, and controls.
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