KYC Target Operating Model Definition

We completely redesigned our client’s KYC operating model

The Challenge

Our client asked us to redesign their KYC process worldwide and to deliver a KYC Operating Model.

Our approach

We worked on the complete end to end redesign of a comprehensive client records management system and created a speedier client review process.

Our impact

Our work created a controlled and centralised client onboarding and account maintenance processes, as well as improving time to revenue, efficiencies and greater client satisfaction.

Meet the team

Pino Vallejo

Managing partner