--> KYC Target Operating Model Definition - Davies

KYC Target Operating Model Definition

We completely redesigned our client's KYC operating model

The Challenge

Our client asked us to redesign their KYC process worldwide and to deliver a KYC Operating Model.

Our approach

We worked on the complete end to end redesign of a comprehensive client records management system and created a speedier client review process.

Our impact

Our work created a controlled and centralised client onboarding and account maintenance processes, as well as improving time to revenue, efficiencies and greater client satisfaction.

Meet our specialists

Pino Vallejo

View full profile

Explore more case studies

Banking & Markets

Market Assessment for a Software Provider

Evaluating the further market potential for a product

Banking & Markets

Broadridge managed service migration

We helped the US equities operations of a top 3 US bank migrate from internal operations processing to a Broadridge managed service

Banking & Markets

Engaging stakeholders informs the migration of client clearing business

Our experience, combined with our extensive contact list within CCPs and exchanges around the world helped increase the effectiveness of our client's migration strategy