KYC (Know Your Customer) Process Management
Assivo enhances fraud protection and Know Your Customer (KYC) process management for financial institutions, ensuring customer interactions are safe and reliable.
Cost-Effective
We offer the best value for money on the market. Our cost per outcome is generally the most competitive.
Agile
We move fast and have the ability to ramp up complex engagements with urgency and speed.
Quality & Accuracy
We pride ourselves on maintaining 99.95% accuracy levels as well as 100% uptime for our clients’ most mission critical processes.
Secure
We value and respect our clients’ data and intellectual property, and our operations are secure and monitored.
Assivo enhances fraud protection and Know Your Customer (KYC) process management for financial institutions, ensuring customer interactions are safe and reliable. With advancements in technology, the risk of virtual crimes, such as money laundering and fraud, has increased. The ability to conceal identity online makes thorough KYC practices more crucial than ever.
Many companies recognize these risks but often lack the time or resources to conduct comprehensive KYC research, leaving them vulnerable to costly reputational damage. Financial institutions, in particular, must implement rigorous KYC guidelines, requiring a clear understanding of laws and the means to execute them effectively.
Assivo offers essential support to financial institutions by providing outsourced KYC process management that streamlines customer verification. We handle document validation and electronic identity verification while ensuring compliance with all relevant protocols. Our data-driven workforce has the tools to verify identities and authenticate documents, checking against databases for any history of bribery, corruption, or other crimes. We also provide ongoing monitoring and due diligence with scalable teams that adapt to changing needs.
90%+ Client Retention Rate
We have a 3-year client retention rate of over 90%. Additionally, over 87% of our clients expand their relationship with Assivo into multiple functional areas after successfully outsourcing their first process to us.
40–60% Average Operating Cost Savings
Our client companies achieve an average cost savings of 40–60% as compared to their in-house operating costs. We convert our clients’ fixed costs into variable costs. We also reduce their recruiting, training, and retention issues.
99.95% Accuracy & High Reliability
Our team has delivered 99.95% accuracy to our clients and continues to do so on an ongoing basis. Our operations are built to maximize accuracy, while maintaining industry-leading uptime. Our clients rely on Assivo to work on their most mission-critical processes.
Trusted by Leading Organizations for Our Reliability, Experience & Expertise
Define
Share your unique challenges and work requirements, and we’ll create a custom proposal just for you.
Test
Start with a pilot program to see your workflow in action, and we’ll discuss your feedback along the way.
Launch
Go live with a fully trained team of outstanding Assivo staff. Your dedicated team will be overseen by a capable project manager to ensure your needs are met.
Manage & Scale
Provide feedback & growth metrics, and we’ll manage your team’s productivity, work output quality, and size.