Expertise >
White Papers > Sionic’s KYC Managed Service for Exchanges and CCPs

Sionic’s KYC Managed Service for Exchanges and CCPs

We are world-leaders in advising exchanges and CCPs in all aspects of their business strategy, regulatory requirements and operational performance. We are also experts in all aspects of client onboarding and due diligence, financial crime prevention and compliance.

Sionic’s KYC Managed Service for Exchanges and CCPs enables firms to remove the burden on member institutions by centralising, automating and simplifying customer document collection, document storage, risk assessment, risk screening, ongoing due diligence and other key KYC related processes.

To find out how it works, download our whitepaper through the form below.

  • This field is for validation purposes and should be left unchanged.

Meet the expert

Christian Lee

 Partner

I specialise in clearing, risk, derivatives reform and regulation, advising banks, international and regional exchanges and central counterparties how to manage regulatory change.

Clearing Member Application Process

We helped onboard one of a Tier 1 global investment bank’s EU entities to the major European CCPs across all product groups including listed derivatives, OTC, cash equities & repo
Learn more

Engaging stakeholders informs the migration of client clearing business

Our experience, combined with our extensive contact list within CCPs and exchanges around the world helped increase the effectiveness of our client's migration strategy
Learn more

Lehmans and LCH SwapClear – the untold inside story

In the 2008 banking crisis, Catalyst Partners Christian Lee and Stephen Loosley played a little-known but critical role in preventing contagion and reducing even greater risk to the world’s economy. Told here for the first time, their story is compelling.
Learn more