Clear 1,000 KYC files in ten days.

Managed KYC is an outsourced service for the operational work behind know your customer checks. You provide your AML policy, risk methodology and agreed case population. AgentKYZ works the cases and returns human-reviewed files with evidence, reasoning and unresolved exceptions for your authorised team to decide.

Providers use KYC as a service to describe different offerings. Our managed service includes the file work and qualified human review. Standalone KYC software leaves those responsibilities with your team. Our review platform is also available self-serve or in a hybrid arrangement with our compliance team taking escalations.

Yes. We agree the legal entities, activities, applicable requirements and approved policy for each population before starting. A cross-border structure may involve more than one set of obligations. We do not apply one jurisdiction’s checklist to every file. Other jurisdictions can be scoped on request.

We carry out agreed due diligence under your approved policy and return human-reviewed files with evidence, reasoning and escalations. That gives your team the records it needs to assess customers and oversee the work. Your firm retains compliance responsibility, customer acceptance, high-risk approvals and suspicious activity reporting decisions. The engagement does not itself create statutory reliance or appoint us as your MLRO.

The agreed scope typically includes a risk assessment, ownership and control analysis, sanctions, PEP and adverse-media screening rationale, indexed documents, reviewer notes and an audit trail. Source of funds, source of wealth and enhanced due diligence checks follow your policy and the case. Missing evidence and unresolved concerns stay visible at handover.

That is an indicative delivery target, not a guarantee for every population. The timetable depends on the scope, structure complexity, available evidence and response to document requests. We review those factors and confirm the delivery date and handling of unresolved cases in the engagement letter before starting.

We quote a fixed price per case for the agreed scope. Bring the case count, jurisdictions, review type and target date to the first call. We confirm the price, delivery schedule and responsibilities in writing. You do not need to send identity documents to request a quote.

Client documents are held in an encrypted, access-controlled environment and are not used to train models. Hosting region, access, retention and transfer arrangements are confirmed in the engagement letter before file transfer. Your firm should complete its outsourcing and data-protection assessment before the work starts.