Delivering innovative, global AML and KYC services

Lysis Operations is an innovative 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 New York, Frankfurt, 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 from our Operations Centre or in-house. Our ability to scale to meet our clients’ needs is matched by our proactive and highly responsive customer service.