Delta Capita CLM managed services provide a full end-to-end AML/KYC client due diligence service. CLM managed services are supported by an ecosystem of proprietary technology solutions accelerators and underpinned by a global AML policy that can be customised to incorporate a client’s unique AML policy requirements.
We partner with our clients to reinvent their existing operating models by identifying and considering ways in which our technology and services can add value throughout.
CLM managed services are available via a modular offering that gives us the flexibility to collaborate with clients on fit-for-purpose solutions.
How Delta Capita can help
Led by senior practitioners, our CLM managed services cover the full-end-to end client onboarding and refresh build of a KYC profile record. This includes data collection, client outreach, UBO unwrapping, initial screening, ongoing screening, monitoring and automatic refresh, based on trigger alerts and anniversary cycles.
Delta Capita uses proprietary technology that incorporates AI and ML to automate manual processes and facilitate the collection of data in real-time, for full transparency throughout the entire due diligence process.
An agreed-on governance framework is implemented to ensure the highest quality, in line with a client’s AML compliance requirements. Delta Capita’s CLM managed services can be customised to include only the necessary components of each client’s due diligence process, seamlessly integrated to achieve an optimal KYC operating model.
Save up to 40% in CapEx/OpEx through the operational efficiencies achieved from the CLM managed services.
Through our CLM managed services, clients can achieve efficiencies leading to reduced operating expenses and resources as well as lower Capex requirements from leveraging operational and technology cost mutualisation. The CLM managed services allows clients to optimise their operating model enhancing the overall client experience.
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