Know Your Client case execution services

Lysis Operations is a dedicated banking operations business, part of the Lysis group of companies, providing KYC file processing and remediation in addition to client on-boarding services in the wholesale financial markets. Our customers include corporate and investment banks, asset managers and hedge funds. Services may be delivered on-site at our clients’ premises or near-shore at our secure Operations centre in London. Lysis’ successful track record in KYC and classification regimes such as MiFID and AML stretches back to 2005.

Key service features include:

KYC training services are provided through Lysis Academy, and Governance, Risk and Compliance change management via our consulting arm, Lysis Financial.