EFI’s Hosted KYC solution combines technology and data with a targeted review by our highly trained analysts. This will provide a clear understanding of the health of your data, helps you to assess any related risks and finally enables us to return your data fully updated.
For one of our Hosted KYC clients, the challenge was to complete 155,000 manual customer reviews, with a particular focus on assessing red flags such as:
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Sensitive client files that require remediation are segregated from your business-as-usual files and securely extracted to remove the burden from your know your customer team.
Using enhanced IT governance, segmented data and permissions-based access, we provide end-to-end security for all client information
We hand-pick third-party vendors to enrich your client data to maximise operational efficiency
We co-operate closely with your team to create a collaborative risk model that best serves our goals.
Using our cloud-based Propel platform, we use data analytics to process files with client-specific criteria.
EFI’s experienced and highly-trained subject matter specialists manually process datapoints where required: maximising efficiency without compromising on risk management.
We create regular reports to keep our clients informed on our hosted KYC operations: communication is at the heart of how we work at EFI.
Please contact us using the form or call 0207 129 1046