Insourcing
A specialised, scaleable extension of your in-house team
OUTSOURCED COMPLIANCE SERVICES
Regional KYC/CDD Managed Services
Tathabbat provides outsourced compliance consultancy services. With deep expertise in KYC/CDD managed services to banks, DNFBPs and other businesses.
Our outsourced compliance solution acts as an extension of your team working to make sure you are in line with your own internal policies and procedures as well as local legal and regulatory requirements.
COMPLIANCE SERVICES
KYF/KYC Outsourced
We're able to support you with KYC/CDD, screening, ongoing monitoring of all your clients, and Compliance Officer and MLRO duties.
Investing in a building a complete Compliance team isn't cost effective when you're a small to medium size business. However, outsourcing it to Tathabbat, will enable to you to take comfort you have an authorised COMLRO facing off to the regulator and your Compliance function is being managed by Financial Crime Experts.
What does our full outsourced AML/KYC service include?
AML risk assessment for your organisation
AML/CTF risk management policies and procedures based on the outcome of the risk assessment
KYC checks (including PEP & sanctions) on all suppliers and third parties, using Themis' unique AML software
Due diligence checks for AML, source of wealth and source of funds
Dedicated account manager with access to unique data sources