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KYC

FinTrU provides technology-enabled solutions to assist firms with their end-to-end KYC processes. Our industry-leading solutions support clients across the full KYC spectrum.

Our expert teams and leading operational delivery methods help firms to realise efficiencies and reduce costs, while satisfying regulatory requirements.

  • Know Your Customer
    • New Client Onboarding
    • Regulatory Remediation Campaigns
    • Policy Driven Remediation
    • Regular Refresh
    • Client Screening
  • Global Financial Crime Compliance
    • Static Data Screening
    • Payments Screening
    • Asset Screening
    • Transaction Monitoring
    • Client Behaviour Assessments
    • Enhanced Due Diligence Assessments
    • Risk Assessment Frameworks and Methodologies
    • Know Your Client, Anti-Money Laundering, Sanctions and Product Risk Expertise
  • Quality Assurance and Control Implementation
    • Quality Assurance Frameworks Development and Implementation
    • Monitoring and Testing Quality Controls
    • Industry Accredited Training Provider
  • Client Services and Outreach Solutions
    • KYC Outreach Management
    • Regulatory Outreach Campaign Management
    • Platform and Metrics Design and Implementation
    • End-to-End Management of Full Outreach Process

Rosalynd Smyth, profile photo

Rosalynd Smyth

Head of KYC & FinCrime

Rosalynd works with key stakeholders to identify and promote industry best practice, ensuring all clients’ KYC and Financial Crime needs are met.

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