Lysis can manage and support the implementation of a vendor packages for KYC workflow, AML transaction monitoring and customer screening.

Our approach includes:

  1. Proof-of-concept/pilot with the chosen vendor.
  2. Parameterisation of the system to ensure that it correctly supports the firm’s policies and procedures.
  3. Acceptance testing against the requirements of the firm.
  4. Management of the build of interfaces to other systems within the firm.
  5. Development and roll-out of training on the new system.
  6. Implementation programme management.