KYC Vault has a wealth of KYC/CDD knowledge and practical experience in the end to end analysis and implementation of regulatory change.
We understand the continuous and increasing pressure on organisations, as well as their clients, to comply with what often feels like an unsurmountable amount of change. This combined with the need to keep costs at a minimum, ensuring aggressive internal and regulatory deadlines are met all the while retaining a competitive edge within the market.
In line with this KYC Vault can assist by reviewing your KYC, Client Lifecycle program and in doing so provide a tailored gap analysis and implementation plan that enables you to meet your regulatory obligations whilst ensuring the client experience is both pragmatic and positive for all concerned.
Whether you require an enhancement to your existing procedure or a new KYC/CDD/EDD team to support your current business model KYC Vault have the experience to support your journey. Our solutions are analytical, leveraging experience and best practice, thus always considering the practical implications not only of the regulation in demand, but the business and client.
KYC Vault represents our success in the market as individual professionals and as a team. Our combined experience and business relationships provide unique and invaluable intelligence for our clients. As genuine subject matter experts in KYC requirements and CDD developments, coupled with a proven track record of implementing regulatory change solutions within business relationships, we have the knowledge to advise and the experience to confidently provide and implement positive change within your organisation with continuous success.
By unlocking and utilising our knowledge, you need not waste additional time, budget and resources trying to become compliant.
Let's have a no obligation chat about your needs and see how we can help you.
Company Details
- Founded
- -
- Address
- Old Street, London,england Ec1y 1ae,united Kingdom
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- thekycvault.com
- Keywords
- KYC, Client Lifecycle Management, Client On-Boarding, Client Due Diligence (CDD), Enhanced Due Diligence (EDD), Regulatory Change, Process Re-engineering, Anti-Money Laundering (AML), Anti Bribery & Corruption (ABC), Regulatory Classifications, Training, Sanctions, Non-Client Due Diligence, Recruitment, Resource Augmentation, Vendor Engagement, 4th Money Laundering Directive, Project Management, Change Management, KYC / CLM Strategy & Framework, Governance Frameworks, Programme Delivery, KYC Managed Service.
- HQ
- London, England
Kyc Vault Limited Questions
Kyc Vault Limited's website is thekycvault.com
Kyc Vault Limited's LinkedIn profile is https://uk.linkedin.com/company/kyc-vault-ltd
Kyc Vault Limited's industry is
Financial Services
Kyc Vault Limited's top competitors are
Standard Bank Group,
International Kyc Certification Association (Ikyca),
Mentorlab Nepal,
Collaborative Drug Discovery - Cdd Vault,
Deutsche Bank,
Kyc Ireland Consultancy,
Kyc-Academy.
Kyc Vault Limited's categories are Financial Services
Kyc Vault Limited's founding year is 2017
