1,000 KYC files. 10 days.

KYC remediation updates existing customer files to meet current AML policy and regulatory requirements. It fills evidence gaps, refreshes screening, traces ownership and reassesses risk, often after an audit finding, acquisition or policy change.

It documents how a client or beneficial owner built their wealth. We build a dated narrative, corroborate material sources and flag missing evidence. Possible historical breaches go to your compliance team for separate assessment.

High-risk, PEP, changed-ownership and adverse-media cases go first, alongside supervisory deadlines. Urgent sanctions or suspicion concerns escalate immediately. After clearance, we can run recurring reviews to your policy’s schedule.

We quote a fixed price per case within one business day of scoping. Timing depends on case count, ownership complexity and client responses. The engagement letter sets the handover date, included work, complexity tiers, minimum volume and treatment of unresolved cases.

Yes, subject to your outsourcing and data-protection assessment. Your firm remains responsible for compliance, customer acceptance, high-risk approvals and suspicious activity reporting. This service neither appoints us as your MLRO nor creates statutory reliance.

We draft one request for your relationship manager to send, subject to compliance’s tipping-off checks. The file stays open with its reason, next action and request history. It does not close just because our engagement ends.

Managed KYC includes our specialists’ file work and review. With KYC software, your team reviews the agents’ drafts. You can combine both, keeping routine reviews in-house and sending us overflow or escalations.

Documents are encrypted, access-controlled and never used to train models. AgentKYZ is SOC 2 Type II. Hosting region, access, retention and transfer terms are agreed before files move.