Your challenges.
Banks and payment institutions are under strict supervision and deal with large numbers of relationships. A backlog of files or a remediation project calls for extra capacity that you do not always have in-house.
What we look at
Bringing existing files in order, often under time pressure from the supervisor.
Experienced analysts who can get to work straight away.
Screening, periodic review and event-driven reviews when circumstances change.
Every file follows the same method, so that it can be audited.
Frequently asked questions
Can BlueMonks take over a remediation project?
Yes. We have experience with large remediation projects, including a project with around 45,000 reassessed KYC files.
Do you work on site?
That is possible. BlueMonks Professionals work in your team and in your systems.
Does the bank remain responsible?
Yes. The bank remains responsible for the policy and the decisions. We carry out the investigation and document it.