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Expert Consulting
for Compliance Teams

Drawing on decades of experience at Tier 1 banks and RegTech firms to help institutions design and optimise their compliance frameworks.

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KYX Advisory

Expert Consulting
for Compliance Teams

Drawing on decades of experience at Tier 1 banks and RegTech firms, our advisory team helps institutions design and optimise their corporate due diligence frameworks and data workflows.

  • ✓KYC / KYB programme design and review
  • ✓Regulatory gap analysis across key jurisdictions
  • ✓Post-M&A data normalisation and migration support
  • ✓System migration with full audit support
  • ✓Remediation project management
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Areas of Expertise

KYC / KYB✓
AML/CFT✓
EU AML Frameworks✓
APAC Regulatory Frameworks✓
Data migration✓

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Discuss your compliance framework challenges with our advisory team.

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