Managed Services

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

Outsource your partner, third-party or supplier onboarding program to our Managed Services Risk Content Operations team. By outsourcing key onboarding tasks to our team, 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

A managed KYC risk screening service highlights positive and possible matches for any customer identification programme.

Our team can 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 allow you to reduce false positives and identify changes in risk levels in the face of the rapidly changing landscape.

Outsource your screening tasks to our team if:

• Lack of skilled resources is hindering your due diligence efforts and negatively impacting customer onboarding
• You 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