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KYC / Client Due Diligence Process Redesign

We created a complete Client Due Diligence (CDD) programme with an analysis of internal processes and industry best practice

The Challenge

Our client asked us to scope, map, re-size, centralise and simplify their current processes and architecture.

Our approach

We created a complete map of the client’s current and future state data flows with a clear definition and system diagram. We identified the relevant teams involved and their responsibilities and mapped the associated pain points throughout the different processes.

Our impact

We provided our client with a complete Client Due Diligence (CDD) end to end process programme of work, through the analysis of both internal processes and best industry practices.

Meet our specialists

Pino Vallejo

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