Lysis can manage and support the implementation of a vendor packages for KYC workflow, AML transaction monitoring and customer screening.
Our approach includes:
- Proof-of-concept/pilot with the chosen vendor.
- Parameterisation of the system to ensure that it correctly supports the firm’s policies and procedures.
- Acceptance testing against the requirements of the firm.
- Management of the build of interfaces to other systems within the firm.
- Development and roll-out of training on the new system.
- Implementation programme management.