EFI Services
It’s important that your business continually manages the complex client risk lifecycle. EFI adopts a robust, commercial and risk-focused approach to helping our clients.
We combine our proven expertise in delivering operational excellence with best-in-class regulation and compliance technology to offer effective end-to-end solutions.
Screening
Financial services firms have a need to screen their customers for sanctions, adverse media and PEPs. Firms that make payments also are required to screen payments. Despite huge investments in technology, screening systems generate alerts that need to be cleared by humans. EFI has a specialist practice that clears alerts for financial services firms in BAU and also for remediations.
Transaction Monitoring
Transaction monitoring is the ongoing process of analysing financial transactions to identify unusual activity that may indicate money laundering, fraud, and other financial crimes. It's an essential component of a robust AML strategy, helping businesses comply with regulations and protect their reputation.
EFI provides transaction monitoring operational services ensuring your compliance needs are met efficiently and effectively.
KYC and CDD
When onboarding new customers or carrying out periodic reviews, there’s an ever increasing need to ensure you employ 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.