The card payment firm had faced the challenge of having previously unsuccessfully outsourced the CLM & KYC operations; however, since Lysis Operations has been managing these requirements from our City of London Operations Centre, underpinned by the iMeta platform, we have been able to streamline the on-boarding of new customers, as well as making the KYC refresh process more efficient. We have also implemented a Sanctions, PEP and Adverse Media screening service, which enables the client to conform to regulatory requirements, as well as protecting the firm from financial crime and reputational harm.
Tom Griffiths, Associate Director of the Lysis group of companies, said: “We are delighted to establish this new relationship, and to add to the growing portfolio of CLM & KYC Managed Services, in partnership with iMeta Technologies.”
Lysis will be holding a series of Open Days during November and beyond, during which interested parties can tour our London Operations Centre, based in the prestigious Sir Richard Rogers building at 88 Wood Street, EC2, see the Managed Service in action, view our AML & CLM Innovations Lab, meet the team and enjoy networking drinks.
Please email us at firstname.lastname@example.org for your invitation to the Open Days.
Lysis and iMeta have produced a Strategy Paper on “Effective Client On-Boarding and Client Lifecycle Management”. To receive a copy, please register here or contact us at the email address shown below.