KYC onboarding support
Customer identity documents collected, verified and stored.
Compliance support outsourcing — KYC/AML checks, regulatory monitoring, filings tracking, training coordination and audit readiness — so your compliance function runs continuously.
Financial compliance isn't a project — it's ongoing operations. KYC and AML requirements evolve, screening lists update, filings come due, staff need training and every review needs documenting. Teams that handle it reactively end up scrambling before audits, exams or regulator inquiries.
Opervics runs financial compliance support as a managed function — KYC/AML checks, regulatory monitoring, filings tracking, training coordination and audit readiness — with documentation that holds up to internal, client and regulator scrutiny.
Customer identity documents collected, verified and stored.
Sanctions, PEP and adverse media screening executed with clear logs.
Rule changes tracked and summarized for review by your team.
Regulatory filings and renewals tracked with alerts and confirmation records.
Compliance training scheduled and tracked; evidence organized for exams.
KYC volumes, screening hits, filings on time, training and incidents.
These are the same operational issues we see across clients — and the same ones our process is designed to remove.
Onboarding slows — customers wait, growth stalls.
Sanctions and PEP alerts not cleared systematically.
Rule updates not tracked — impact assessed too late.
Renewals and filings tracked manually — deadlines get missed.
Staff trained informally — no records to prove it.
Records not retrievable — every exam is a fire drill.
Every service inherits the same baseline security posture, then adds service-specific controls on top.
Access, change management, monitoring and incident response aligned to SOC 2.
Customer PII, KYC documents and financial data handling defined with your team.
Role-based access to KYC/AML, GRC and reporting systems — scoped and audited.
KYC volumes, screening hits, filings on time and training reported weekly.
KYC onboarding support, AML screening, regulatory monitoring, filings tracking, training coordination and audit readiness.
No — we provide the operational layer: checks, monitoring, documentation and reporting. Final decisions and legal interpretations stay with your compliance officer and counsel.
AML/KYC, sanctions screening, GDPR, SOX, PCI-DSS and industry-specific frameworks you operate under.
We investigate and document hits and escalate per your policy. Final determinations stay with your compliance team.
KYC volumes, screening hits, filings on time, training completion and incidents — reported weekly.
Per case, per entity, per FTE, or a monthly retainer — agreed upfront.
A short conversation is usually enough to scope the function and propose a starting point.