AML Processing and People

Lysis Operations is an innovative, European-based AML and KYC service company which operates globally, serving major global investment banks, financial service institutions and other regulated industries, including estate agency businesses. We provide qualified and experienced teams from our City of London Operations Centre and we can also scale across Dublin and Edinburgh, where we have recently established an operational presence. We deliver efficient and cost-effective KYC and AML processing, remediation and client on-boarding. Our ability to scale to meet our clients’ needs is matched by our proactive and highly responsive customer service.

Uniquely in the KYC space, Lysis Operations delivers a comprehensive programme of practical KYC and AML training through our own training facility, Lysis Academy. Lysis Academy provides accredited KYC and AML processing courses to ensure that our staff are trained and qualified to deliver the highest levels of efficiency and accuracy. 


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Expert Governance, Risk & Compliance Consulting

Delivering innovative business change management consultancy to the financial services market through expert governance, risk and compliance services

Lysis Financial provides expert strategy definition, programme and change management, and project execution for senior governance, compliance, risk, operations and IT management within major investment banks, financial institutions and insurance companies.

Contact Lysis Financial today on +44 (0)845 658 0008 or info@lysisfinancial.com to find out how we can help you.

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AML, Governance, Risk & Compliance Training

Lysis Academy provides comprehensive training to our new recruits, enabling staff to gain essential knowledge and qualifications prior to beginning work as part of a client’s KYC, AML or Client On-Boarding team.

Lysis Academy also provides bespoke training for our customers. In-house teams are quickly trained to a high standard through a Lysis Academy accredited course, ensuring higher-quality delivery of in-house Client On-Boarding and KYC services.

Lysis Academy is unique in the KYC market, and ensures that Lysis Operations delivers best quality services to our clients across the wholesale financial markets.

Contact Lysis Academy today on +44 (0)845 658 0008 or info@lysisoperations.com to find out more about our courses.




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