KYC strategies
Designing systematic Know Your Customer procedures within our advisory mandate.
Know Your Customer & Anti-Money Laundering
Our KYC & AML compliance services
Holistic engagements for customer identification, anti-money laundering and regulatory compliance
AML compliance
Anti-money laundering programmes and defence lines tailored to your risk profile.
Compliance management
Building and optimising compliance management systems that scale.
Know Your Customer (KYC) strategies
Systematic customer identification for regulated industries
Within holistic advisory mandates we develop robust KYC procedures for secure customer onboarding. Services include customer data management, enhanced due diligence for high-risk clients and automated sanctions screening aligned with AMLA and EU requirements.
From strategic concepts to implementation in front of regulators.
Anti-money laundering frameworks
Comprehensive AML programmes
Together we design risk-based AML strategies and implement automated transaction monitoring, suspicious activity reporting (SAR) workflows and extensive AML policies. As part of the engagement we accompany implementation with the competent supervisory bodies.
Strategic AML advisory with direct regulatory execution.
Compliance management systems
Integrated compliance for holistic risk control
We design tailored compliance management systems featuring process automation and advanced analytics. Together we define the CMS implementation roadmap and execute it with regulators – including reporting frameworks and continuous compliance monitoring.
End-to-end CMS delivery with regulatory support.
Our KYC/AML expertise
Specialised consulting across every regulated sector and compliance requirement
Identification
Systematic identity verification woven into the advisory engagement.
Data management
Secure customer data platforms with automated review processes.
Enhanced due diligence
Strengthened controls for PEPs and high-risk customer segments.
Ongoing monitoring
Continuous customer surveillance and dynamic risk scoring.
Sanctions screening
Automated screening against international sanctions lists.
Transaction monitoring
Automated detection of suspicious transaction patterns.
SAR management
Suspicious activity reports to the Financial Intelligence Unit.
Team enablement
Specialised AML training embedded in the overall programme.
Why invest in professional KYC & AML compliance?
Robust processes protect your business and reputation
In regulated industries, professional KYC and AML processes are business critical. Our holistic advisory contracts merge strategic planning with direct regulatory execution.
- Regulatory compliance: Meet AMLA, EU AML directives and national obligations.
- Risk mitigation: Protect against money laundering and terrorist financing.
- Reputation defence: Avoid regulatory sanctions and reputational damage.
- Operational efficiency: Create streamlined processes and reduce cost.
Key insights into our KYC & AML compliance services
All entities subject to statutory obligations: banks, financial institutions, insurers, real estate brokers, lawyers, tax advisers, precious metal traders, crypto service providers, consultants and other regulated sectors. We co-create compliance strategies and implement them with the regulators.
Timelines depend on complexity: core KYC strategies take 4–6 weeks, comprehensive AML systems 3–6 months, enterprise solutions 6–12 months. We work iteratively with agile delivery and direct regulatory support.
We continuously monitor regulatory developments and inform you proactively. Within our advisory contracts we guide you through necessary adjustments and represent you with the competent authorities.
Yes. We provide strategic compliance advisory as well as fully managed compliance operations, including direct representation before supervisors – all within one holistic contract.
We deliver holistic corporate consulting with embedded KYC/AML components. From joint strategy creation to direct execution with regulators – everything is handled by one partner.
KYC & AML strategies that stand up to scrutiny
Holistic engagements combining strategic KYC/AML planning with direct regulatory execution.
