AML Operations Centre in the City of London

Lysis Operations has an established AML Operations Centre in the heart of the City of London. Set in a prestigious location in the Sir Richard Rogers-designed 88 Wood Street, the Lysis AML Operations Centre provides AML, CLM & KYC services for banks, hedge funds and asset managers of all sizes. The centre is open for business and already servicing a Tier 1 bank.


The centre features secure, ring-fenced operations rooms with auditable physical security, secure isolated networks and secure communications.


Key services include Client On-boarding, KYC Refresh, KYC Remediation, Client Classification (MiFID, FATCA, EMIR, Dodd-Frank), ongoing screening and monitoring against PEP and sanctions lists and negative/adverse news and AML Transaction Monitoring.


All work is carried out by experienced analysts, review teams (typically on a scale of 1 – 200 people) and management. All our personnel are fully-trained and experienced. They are deployed on High, Medium or Low risk cases depending on experience so Lysis can offer attractive price-points for all risk-levels.

Our teams are able to scale quickly and effectively in line with demand, using our Hire-Train-Deploy methodology.


We also have a Lysis Academy training facility at the centre from which we deliver KYC and AML training.

For more information on our AML Operations Centre, please contact

Future Locations

Lysis will be opening AML Operations Centres in a number of other locations including
New York, Frankfurt, Dublin, Poland and Edinburgh throughout 2018 in order to meet the demands of our
expanding client base.