Regulatory Landscape Analysis
Workshops are conducted to identify gaps in existing KYC risk classification and control frameworks and discover automation potential.
Use Case Development
Use cases, business cases and target KYC risk control frameworks are discussed and developed together.
Potential solutions are weighted and evaluated. Based on the outcome, a roadmap for implementation is developed.
Synpulse project management and topic experts guide you throughout the implementation ensuring audit-proof quality assurance.
KYC risk classification and control framework implementations are assessed and adjusted using our established approach tailored to your specific needs.