Integrated Solutions

When onboarding new customers or carrying out periodic reviews, there’s an ever increasing need to ensure you have robust KYC processes that are delivered efficiently by appropriately experienced teams.

EFI’s remediation and onboarding services identify, mitigate and manage your regulatory risks while optimising your operational performance. We filter the acceptable from the unacceptable from a risk perspective to ensure you’re compliant with regulatory requirements.

A fast paced regulatory environment demands that your business is agile enough to meet your obligations. With criminals and technology growing in sophistication, your business must have efficient operational processes in place to protect against financial crime.

EFI supports your Transaction Monitoring process to identify and resolve suspicious activity as soon as it arises. Expert analysts conduct fraud investigations to stop threats to your accounts. We complete your Suspicious Activity Reporting (SARs) process, ensuring full compliance through our regulatory expertise and practical experience.

Operational Tax requirements are increasingly complex. EFI’s industry expertise lessens the burden of maintaining in-house expertise by providing cost efficient solutions.

EFI can complete the entire tax process including FATCA, CRS and DAC6, compliance, classification and reporting requirements.

Our Regulatory Expertise underpins ever aspect of our service to ensure we efficiently and accurately deliver solutions for you in compliance with the regulations.

Reduce the time spent on accurately completing and processing the IRS DocuTax forms for you and your customers with our DocuTax Tool.