How we can help you

You know running significant manual KYC, AML and due diligence processes is slow, costly and can be prone to error. You would like to automate them but need proof that this will really deliver the major potential benefits for you before you start the process. With multiple successful implementations in similar businesses MPI and partners can provide that proof - of new processes taking minutes rather than hours - and a proven path to migrate your client data and processes into a new automated model. Benefit from our extensive experience and expertise in this area and understand what practical steps can be taken to address your KYC challenges. Possible solutions range from an initial overall assessment, data diagnostic and remediation, consulting to a mix of industrial strength applications and consulting solutions developed with leading alliance partners to support your Know your Client and/or Know your Vendor requirements