Our rapidly deployable teams consist of project leads, analysts and assurance professionals, all supported by our specialist consultancy team. We are experienced in quickly removing complexities while allowing your internal resources to focus on business execution. We can deploy teams to assist you with operational tasks associated with any AFC process, including KYC/KYB, EDD, PEP and sanctions customer/payment screening, investigations, transaction monitoring alert clearance and suspicious activity/transaction reporting.

As well as providing you with the bodies to manage these operational tasks, we are also committed to helping you resolve the root causes that may have created these challenges in the first place.

Our team of consultants can help you assess and reconfigure any processes or systems to ensure you can progress forward with confidence.

All of our deployments are executed under the FINTRAIL commitment of quality, ensuring highly relevant sectoral experience and knowledge. Our managed service deployments are overseen by our Consulting team, who perform regular quality and performance monitoring in partnership with the client. As per the our guidance documents, we establish robust mobilisation, governance and reporting to ensure our clients have maximum visibility of progress and performance without creating additional burden on BAU.