Know Your Customer

Completing your KYC requirements efficiently demands dedicated and experienced analysts, with an exceptional support structure.

We understand the challenges you face. In order to address these, we provide you with tailored KYC solutions built for your specific requirements saving you time and resources.

Improving the customer journey - with our integrated onboarding service you can be confident that it is only working with new customers that are within your businesses risk appetite.

You can be sure your business is completely in line with regulation and compliance while delivering operational excellence.

EFI onboarding

EFI’S efficient and effective onboarding process helps create strong first impressions which build client relationships that last.

EFI remediation

EFI identifies, tracks and monitors your existing customer profiles, reviewing them as determined by your Policy and the level of risk involved.

Read about how we have helped clients with their KYC requirements


Improve KYC remediaton process

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Ready to transform your know your customer process?
Chat with our team to learn more about remediation and onboarding solutions