Full Managed
Service
Your own external KYC department. We do the work, you stay in control.
Why this often goes wrong
Scaling up KYC capacity is more difficult than it seems. This is what most organisations run into, and how we solve it.
Your challenge.
KYC and CDD files require specialist knowledge, capacity that scales with demand, and flawless compliance with the Wwft. Many organisations find this difficult to scale internally: recruitment is slow, knowledge quickly becomes outdated, and peaks in client onboarding immediately put pressure on the rest of the organisation.
Our solution.
With Full Managed Service, BlueMonks takes over the complete KYC/CDD execution: from file creation and risk classification to periodic reviews and reporting. You keep control and the contact with the client, BlueMonks provides the operational capacity and the expertise.
Four steps to
complete peace of mind.
Intake
Together we map out the scope, volumes and risk profiles.
Start-up
BlueMonks specialists are set up on your processes and systems.
Execution
Continuous file processing, monitoring and quality control.
Reporting
Periodic insight into status, progress and risks.
Is this for your organisation?
For organisations that need structural KYC capacity and prefer to place it entirely with a specialist rather than scale up themselves.
- 100% file consistency
- No internal capacity pressure
- Fully Wwft-compliant