KYC / AML Operations
Regulatory Compliance. Fraud Prevention. Risk Mitigation.
Unsere KYC / AML Operations Dienstleistungen
At FYB Technologies Inc, we provide trained KYC and AML analysts who perform customer due diligence, transaction monitoring, and compliance reviews—helping your organization meet regulatory requirements and prevent financial crime.
Customer Due Diligence (CDD)
Verify customer identities, screen against watchlists, and assess risk levels during onboarding.
Enhanced Due Diligence (EDD)
Conduct deeper investigation for high-risk customers including source of funds and PEP screening.
Transaction Monitoring
Review flagged transactions for suspicious patterns and escalate potential fraud.
Sanctions & PEP Screening
Screen customers and transactions against global sanctions lists, PEP databases, and adverse media.
SAR Preparation
Draft Suspicious Activity Reports with supporting documentation for regulatory filing.
Periodic Reviews
Conduct scheduled re-verification of existing customers to maintain compliance.
Compliance Operations That Scale
Trained KYC/AML analysts for banks, fintechs, and regulated industries. FYB Technologies Inc helps financial institutions and regulated businesses maintain compliance with trained analysts who follow your risk framework.
Regulatory Compliance
Trained analysts who follow your compliance framework and regulatory requirements.
Faster Onboarding
Reduce customer onboarding times without cutting corners on due diligence.
Fraud Prevention
Catch suspicious activity early through diligent monitoring and screening.
Audit-Ready
Thorough documentation and audit trails for every review conducted.
Sicherheit an erster Stelle
Wir entwickeln Software, die höchste Standards für unternehmensweite Sicherheit und Compliance erfüllt.
Branchen, die wir bedienen
Wir arbeiten mit Branchenführern zusammen, um zuverlässige, leistungsstarke Lösungen zu liefern.
Verwendete Technologien
Moderner Stack für moderne Lösungen
Wie wir arbeiten
Compliance Alignment
Understand your regulatory framework, risk appetite, and procedures.
Analyst Training
Train analysts on your tools, screening criteria, and escalation paths.
Operations Begin
KYC reviews and transaction monitoring start with close supervision.
Quality & Reporting
Regular audits, error tracking, and performance reporting.
Verfügbare Rollen
KYC Analyst
AML Analyst
EDD Specialist
Compliance Operations Lead
Bereit zu starten?
Werden Sie in unter 2 Wochen mit geprüften Fachleuten zusammengebracht.