Managed Services

We can help you implement a more effective onboarding process. From one-off screening projects through LSEG Due Diligence Centre, our proprietary technology platform, to supporting with key onboarding tasks on behalf of the client to enable you to run a more efficient and effective onboarding programme, we offer various scopes of Managed Onboarding services.

By instructing our Managed Services Risk Content Operations team to support with key onboarding tasks, you can:

• Ensure partners and suppliers consistently undergo review before engagement
• Reduce the administrative burden for your teams and focus more time on strategic priorities
• Establish a stronger channel or supplier ecosystem
• Process a larger volume of partners, third parties, or suppliers
• Reduce onboarding cycle times

Our risk screening KYC managed services help you to identify positive and possible matches as part of you customer identification programme.

Our team can help you to screen large batches of your third parties and customers against the LSEG World-Check database covering sanctions, politically exposed persons (PEPs), state-owned/state-controlled entities, law enforcement and regulatory enforcement lists. This cost-effective solution will help you to reduce false positives and identify changes in risk levels in the face of the rapidly changing landscape.

Seek support from our KYC managed service team if:

• A lack of skilled resources is hindering your due diligence efforts and negatively impacting customer onboarding
• The need to manage a growing volume of ongoing screening alerts, which could potentially expose our company to new, unidentified risk
• Recent regulations mean that you need to re-screen the entire customer base despite insufficient resources
• You need to screen a large volume of new customers on ongoing basis