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KYC Managed Services
The regulatory landscape continues to evolve placing increased regulatory pressure and demand on institutions to meet their KYC/CDD compliance obligations, often at significant cost.
Organisations are increasingly seeking out managed service solution providers and partners to access operational, regulatory and technical expertise, whilst looking to improve the overall customer experience and reduce costs.
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Our KYC Managed Services supports our clients in addressing client on-boarding, ongoing / periodic reviews and remediation requirements for individuals and entities across the full client lifecycle. Our expert resources can augment and support existing customer review activity or we can provide a managed service that enables our clients to outsource KYC/ CDD activity.
In addition to our KYC consultancy services we offer Know-Your-Distributor (KYD) and Know Your-Intermediary (KYI) Managed Services to support on-boarding, ongoing / periodic reviews and remediation requirements for Financial Intermediaries, Product Distributors and other third parties across the full third party management lifecycle.
Our KYC Managed Services are augmented by our strong FCC advisory, tech, data analytics and transformation capability which enables us to provide the following:
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Our Services
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Advisory Support
Offer expert advisory support to define riskbased programme or remediation strategies, including client file prioritisation.
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Transformation Support
Deliver transformation support for designing, setting up and executing comprehensive programmes, covering governance, PMO framework, operational procedures, solution design, capacity planning and training
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Data Analytics
To conduct population analysis and segmentation to inform your remediation and data strategy for the remediation programme.
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Onshore KYC resources
Provide skilled onshore KYC resources in a resource augmentation model, with strong oversight, cost efficiency and a ‘get it right first time’ mindset.
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Technology
Deploy our managed service and updated technology and data, allowing you to outsource all or selected components of the client lifecycle
Approach and Benefits
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Proven approach and delivery track record
Plenitude, launched in 2012 to spearhead a global remediation programme, has since collaborated with leading financial institutions on numerous large-scale, complex remediation projects. We harness industry best practices and invaluable lessons learned to ensure the outstanding success of our services
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Industry-leading technology
Our state-of-the-art tech automates customer data collection from approved third-party sources or via a secure portal. By using customisable workflows and management information, we reduce costs and eliminate any client friction.
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Expert, flexible resourcing model
Our resource deployment model is flexible, scalable and designed to meet your resourcing needs while managing costs. Our team of fully trained and accredited KYC/CDD specialists bring deep subject matter expertise and will hit the ground running on any engagement.
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Rigorous quality management
Our stringent quality framework provides assurance and ‘right first time’ results, minimising rework and cutting overall costs.
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Regulatory compliance
Our proprietary policies, standards and procedures, designed by our industry-leading SMEs, fully align with relevant laws, regulations and guidance, powered by our innovative obligations management solution, RegSight.
Get in touch to speak to the team or to request a demo
Our best-in-class team are committed to building a secure financial system, safeguarding society, and empowering our clients to meet their regulatory obligations.
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Our specialists
![IMAGE-1](https://www.plenitudeconsulting.com/hubfs/Plenitude%20Website%20May_2024/Images/Team/IMAGE-1.jpg)
Asad Choudhary
Partner
![Plenitude PP (70)](https://www.plenitudeconsulting.com/hubfs/Plenitude%20PP%20(70).jpg)
Jesal Punjani
Senior Executive
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Mike Coates
Senior Executive
![IMAGE (2)-1](https://www.plenitudeconsulting.com/hubfs/Plenitude%20Website%20May_2024/Images/Team/IMAGE%20(2)-1.jpg)
Zubin Lee Kasture
Senior Executive
![Plenitude PP (44)](https://www.plenitudeconsulting.com/hubfs/Plenitude%20PP%20(44).jpg)
Julie Sefton
Senior Manager
![Plenitude PP (52)](https://www.plenitudeconsulting.com/hubfs/Plenitude%20PP%20(52).jpg)
Evelina Tung
Team Lead
![Plenitude PP (47)](https://www.plenitudeconsulting.com/hubfs/Plenitude%20PP%20(47).jpg)
James Williams
KYC QC Lead
![Plenitude PP (29)](https://www.plenitudeconsulting.com/hubfs/Plenitude%20PP%20(29).jpg)
Marwah Shein
KYC QC Lead
![Plenitude PP (23)](https://www.plenitudeconsulting.com/hubfs/Plenitude%20PP%20(23).jpg)
Phillip Kelly
KYC QC Lead
News and insights
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