In addition to KYC Remediation and Periodic Review, Lysis Operations can provide a full end-to-end Client On-Boarding service for new clients and new accounts for existing clients.

We have extensive experience of supporting your Sales teams through the on-boarding process, client outreach to acquire additional documents, and the support of rapid set-up of client data and accounts once the necessary KYC and credit checks have been completed.

We are also specialists at identifying dormant clients that could be off-boarded, executing pre-off-boarding checks and confirming the accounts for closure.