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