Industries Covered
Telecom, Technology, Banking Gaming, Government & Airlines
About us
KYC Consulting offer a wide range of services including strategic planning, business analysis, and business development. Our team of qualified professionals is here to help you reach your goals and become successful in your business endeavours. We strive to provide the best possible solutions to our clients and take a data-driven approach to ensure maximum benefit from our services. With our expertise and experience, we are confident that we can help you achieve success in your field.
Subject matter and transformation expertise
With over two decades of experience, we have worked with clients to successfully support them enhance their control frameworks. Our team has deep understanding of compliance and customer onboarding expertise which is a pre-requisite for the work we undertake. Our expertise will significantly reduce the risk associated with customer onboarding and ensure adherence with all associated laws, regulations and guidance globally
Hand on approach
We have a deep understanding of regulatory expectations and have extensive experience of successfully helping clients address regulatory failings or mitigate the risks on a global scale. Direct relationships with numerous regulatory authorities gives us the advantage over our competitors.
Committed, agile and cost effective
As an established niche consultancy firm we’re agile, responsive and fully committed to positioning our clients for success. Unencumbered by legacy consulting models we operate a ‘need-to-have’ team structure underpinned with the most competitive pricing
Our approach
Our Partners and Senior Executives excel in their respective domains, serving as the main connections for all projects. Operating with unwavering integrity, we maintain honesty and realism regarding budgets, challenges, and timelines right from the start. Regular communication with clients keeps them informed about progress and optimal budget allocation, ensuring efficient team deployment.
A commitment to developing innovative and cost effective RegTech subscription products
Our innovative cloud-based RegTech subscription products complement our consulting services and enable our clients to more effectively manage financial crime obligations, country and client risk, reducing the risk, costs and overall resource requirements internally. Other solutions are under development. We guarantee to reduce your overall verification cost by at least 20%. It is a bold statement, however we are so confident in our overall KYC package, we are willing to make such statement.
A committed back end team to provide 24/7 support and manual review of every verification.
We are one of very few service providers able to have a dedicated team of highly trained individuals assigned to your business. Our team will check and verify every customer registration/verification manually in cases where automated verification service is not pursued or as cost saving measure adopted by individual organisation.
A fixed fee approach for means regardless of volume, you will only ever pay one fixed cost. If we are unable to beat your current commercial, we will provide the service at no cost. This is our guarantee.