About i-KYC

Without a doubt, your organisation will already have a strong AML/Terrorist Financing policy in place. However, the fines incurred in recent years by financial firms generally are not because they cannot sufficiently demonstrate the implementation and execution of these policies, but because they cannot show that they truly 'Know Your Client'.

international KYC

At i-KYC, we have the practical experience to match your business needs with Compliance and Regulatory requirements and translate Compliance policy into practical processes and effective procedures. At the same time these will:

  • Minimise the time required by the front office for the administration of this work;

  • Maximise the commercial value of the information gathered during the KYC process;

  • Adhere to your Compliance policy and so to protect the organisation from regulatory and reputational risk.

The i-KYC team can minimise the impact of KYC requirements on your sales-to-revenue time by specifically focusing on translating AML/KYC policies into practical processes and procedures that work for the benefit of the organisation and client relationships. 

  • Business Integrity Solutions

    All of our work for you shares a common objective – a focus on the business benefits of KYC with your client at the centre of your business.

  • AML Training

    Effective AML training of your ‘first line of defense’ is critical to preventing your organisation from becoming unwitting facilitators of financial crime.

  • Are you in control?

    How exposed is your organisation to money laundering and terrorism financing risks? Take our five-minute RISK SCAN teaser here to find out. 

  • Money Laundering Challenge

    Can you think like a criminal and succesfully launder dirty money? To start the challenge and test your skills click here.