AML & KYC Outsourcing
Comprehensive Anti-Money Laundering and Know Your Customer Solutions
Book a Free ConsultationWhat We Offer
In an era of increasing regulatory scrutiny, robust AML and KYC procedures are essential for financial institutions, gaming operators, and regulated businesses. Cyprus AML Law 188(I)/2007, aligned with EU 4th and 5th Anti-Money Laundering Directives, imposes strict obligations on obliged entities. Our specialized AML and KYC outsourcing services provide comprehensive customer due diligence, transaction monitoring, and suspicious activity reporting, allowing you to focus on core business operations while maintaining full regulatory compliance.
Our AML and KYC outsourcing solutions combine advanced technology platforms with experienced compliance professionals to deliver efficient, accurate, and cost-effective customer screening and monitoring. We conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) procedures, screen against global sanctions lists and PEP databases, monitor transactions for suspicious patterns, and prepare detailed reports for submission to MOKAS (Unit for Combating Money Laundering). Our services are tailored to your specific industry requirements, whether you operate in banking, forex, gaming, crypto, or other regulated sectors.
Services at a Glance
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Sanctions Screening
- PEP Screening
- Transaction Monitoring
- Suspicious Activity Reporting
- AML Risk Assessments
- KYC Policy Development
Why Outsource AML & KYC to Cyprus Specialists?
EU Compliance Expertise
Deep knowledge of Cyprus AML Law 188(I)/2007, EU AML Directives, and MOKAS reporting requirements for comprehensive compliance.
Cost-Effective Solutions
Reduce operational costs by up to 60% compared to maintaining in-house AML teams while accessing specialized expertise.
24/7 Monitoring
Round-the-clock transaction monitoring and customer screening to detect suspicious activities in real-time across all time zones.
Advanced Technology
State-of-the-art AML software platforms with AI-powered risk scoring, automated screening, and comprehensive audit trails.
Our Full Range of Services
Customer Due Diligence (CDD)
Comprehensive identity verification, source of funds checks, and risk profiling for all customers during onboarding.
Enhanced Due Diligence (EDD)
In-depth investigation and ongoing monitoring for high-risk customers, PEPs, and complex corporate structures.
Sanctions Screening
Real-time screening against OFAC, UN, EU, and other global sanctions lists to prevent prohibited transactions.
PEP Screening
Identification and monitoring of Politically Exposed Persons and their close associates across global databases.
Transaction Monitoring
Automated monitoring of customer transactions to detect unusual patterns, structuring, and potential money laundering.
Suspicious Activity Reporting
Preparation and submission of detailed SARs to MOKAS when suspicious activities are identified.
AML Risk Assessments
Periodic business-wide risk assessments to identify vulnerabilities and update AML policies and procedures.
KYC Policy Development
Creation and maintenance of comprehensive KYC policies, procedures, and training materials for your organization.
Our Proven Process
Risk Assessment
We conduct a comprehensive risk assessment of your business model, customer base, and transaction patterns to design tailored AML procedures.
System Integration
Our team integrates with your existing systems to enable seamless data flow for customer onboarding and transaction monitoring.
Ongoing Monitoring
Continuous customer screening, transaction monitoring, and periodic reviews to identify and investigate suspicious activities.
Reporting & Documentation
Preparation of suspicious activity reports (SARs) for MOKAS submission and maintenance of comprehensive compliance records.
Common Questions Answered
Can't find what you're looking for? Reach out to our team directly.
Contact UsCustomer Due Diligence (CDD) is the standard level of verification required for all customers, including identity verification and basic risk assessment. Enhanced Due Diligence (EDD) is a more rigorous process applied to high-risk customers, PEPs, or complex transactions, involving deeper investigation of source of funds, beneficial ownership, and ongoing monitoring.
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