Nordlys Capital SPV II Ltd
- Risk rating
- Medium, on your scale
- Sanctions, PEP, adverse mediaScreening
- Clear, 1 hit reviewed
- Ownership
- Traced to 3 natural persons3 natural persons
- Documents
- 9 of 9 indexed
Clear 1,000 KYC files in ten days.
Managed KYC for funds, administrators and banks. Our agents work each case. Our compliance team signs it. You get a file your regulator can read.
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Clients and partners
- Cognitive GRC
- Cohesion GRC
- Curia Regis
- OPIM
- Oak Tree Solutions
Managed KYC
Send us the cases. Get back files your regulator can read.
We run each case under your AML policy and return a complete file: risk assessment, screening rationale, ownership traced to natural persons, indexed documents and an audit trail. Your MLRO keeps the approval. We do the work that leads to it.
What you send
- 01Investor register, 1,000 rows
- 02Documents as they are: PDFs, scans, emails
- 03Your AML policy and risk methodology
- 04The date it has to be done by
What you get back
40 min
per case on an Asia investment manager's remediation backlog. Their team took two days.
4 days
to clear 200 overdue periodic reviews for an Asia fund administrator. Every file reviewed, none sampled, onboarding never paused.
Per case
one fixed price. No day rates, no seat licences, no change orders when ownership runs four layers deep.
In writing
we put the delivery date in the engagement letter and report progress case by case.
Use cases
The work we take on.
Remediation, periodic reviews, onboarding, or a check on someone else's files. One process, one output, one price per case.
01 · Remediation
Clear a remediation programme before the inspection date.
Audit or the regulator found gaps and set a date. We work the whole population, file by file, and return every one before that date.
02 · Periodic reviews
Clear the periodic review backlog and keep the cycle current.
Reviews slipped past their trigger dates faster than your team could work them. We clear the overdue population, then run the recurring cycle so it stays clear.
03 · File quality testing
Test whether your fund administrator's KYC files meet your AML policy.
Your administrator runs investor KYC in your name. We rework a sample or the whole book against your policy and report, file by file, what an inspector would fail.
04 · Ongoing KYC
Investor and counterparty onboarding, as it arrives.
New cases every week, one price per case. We work new subscriptions, counterparties and trigger-event reviews under your policy, inside an agreed turnaround. No backlog builds.
01Clear a remediation programme before the inspection date.
Audit or the regulator found gaps and set a date. We work the whole population, file by file, and return every one before that date.
02Clear the periodic review backlog and keep the cycle current.
Reviews slipped past their trigger dates faster than your team could work them. We clear the overdue population, then run the recurring cycle so it stays clear.
03Test whether your fund administrator's KYC files meet your AML policy.
Your administrator runs investor KYC in your name. We rework a sample or the whole book against your policy and report, file by file, what an inspector would fail.
04Investor and counterparty onboarding, as it arrives.
New cases every week, one price per case. We work new subscriptions, counterparties and trigger-event reviews under your policy, inside an agreed turnaround. No backlog builds.
05Cayman AML independent review against the CIMA framework.
We test your AML programme against the CIMA framework and write the report for your board and for CIMA.
Scope a reviewPeople
Founders and advisors.
Jordan Chung
Co-founder · CEO
Seconded from KPMG to JP Morgan Asset Management on KYC and AML remediation. Then Federated Investors, London.
Shan Valiyev
Co-founder · CTO
Ten years running production platforms on AWS and GCP, shipping AI since the first GPT models. PhD in computer science, specialising in AI, and a master's in cybersecurity.
Karson Chu
Advisor · Investor
Fund manager and director at Somerley, SFC Type 4 and 9. Licensed SFC Responsible Officer, after a decade buy-side and sell-side including Goldman Sachs.
Clement Pang
Advisor · Investor
Co-founder and chief architect of Wavefront, acquired by VMware for US$400m. Built GLMX, regulated financial infrastructure handling US$1tn a day. Ex-Google, fraud and abuse.
Compliance partners
Firms we work with.
Regulatory consultancies in Hong Kong and Singapore run our escalations, second-review complex files and take on the advisory work that sits around a KYC programme.
Curia Regis
Regulatory compliance support for financial institutions under MAS: licensing, audits and AML/CFT screening.
Singaporecuriaregis.comCognitive GRC
Governance, risk and compliance consulting for SFC-regulated firms. Licensing, compliance reviews and ongoing advisory.
Hong Kongcognitivegrc.comCohesion GRC
Governance, risk and compliance frameworks and strategic advisory for financial and professional services firms.
Hong Kongcohesiongrc.com
How the work gets done
Agents work the case. A human signs it.
Every case runs the same five steps. Agents read, chart and screen in minutes. A qualified reviewer tests their conclusions. Complex cases go to senior compliance.
Senior compliance escalationDocumented recommendation on high-risk and complex cases
Your policyAML policy, checklists, risk appetite, per jurisdiction
AgentKYZ agentsRead, chart ownership, screen, write the case with reasoning
Compliance reviewerChecks the work, tests the conclusions
Audit-ready case fileRating, rationale, ownership chart, indexed documents, audit trail
- 01Your standard, configuredYour AML policy, checklists and risk appetite, set up per jurisdiction before the first case.
- 02First pass by the agentsAgents read every document, build the ownership chart, screen sanctions, PEP and adverse media, and write the case with the reasoning set out.
- 03Human reviewA qualified reviewer checks the agents' work and tests each conclusion. Overriding the agents requires a written reason.
- 04Senior escalationSenior compliance takes high-risk and complex cases and records a recommendation.
- 05Audit-ready file, deliveredRisk assessment, screening rationale, indexed documents and an audit trail, in the format an inspector asks for.
Models we run on
Frontier models from more than one provider, routed per task. Client documents never train a model.
Software · self-serve
Run the software yourself.
Client compliance teams can use the same review platform our own team uses. Agents work the case, your reviewers sign, your policy governs, and the file comes out the same. Run it alone, or send escalations to our compliance team.
Jurisdictions
Every jurisdiction. Your policy.
We configure your AML policy, checklists and risk appetite per jurisdiction and work every case to that standard. Most of our volume sits in offshore fund centres.
- Cayman IslandsCIMA
- Hong KongSFC · HKMA
- SingaporeMAS
- JerseyJFSC
- LuxembourgCSSF
- British Virgin IslandsBVIFSC
- United StatesFinCEN · SEC
- United KingdomFCA
- IrelandCBI
- GuernseyGFSC
- BermudaBMA
- UAEDFSA · ADGM
- Any other jurisdiction on requestAny other on request
FAQ
Questions we get on the first call.
Call it managed KYC, KYC as a service or KYC outsourcing. This is how ours works.
Send us a questionWhat is managed KYC, and how is it different from KYC software?
You send us cases and we return complete, audit-ready files. Software gives your team a tool and leaves the work with them. We do the work. Our agents run the first pass, our compliance professionals review and sign, and your MLRO keeps the final approval.
Which jurisdictions do you support?
All of them. Most of our volume is in Cayman, Hong Kong, Singapore, Jersey, Luxembourg, BVI and the United States, and we configure your policy per jurisdiction before the first case.
Do you do fund KYC: investor onboarding and periodic reviews for funds?
Yes. Investor and counterparty onboarding, periodic reviews and trigger-event refreshes for funds, fund administrators and asset managers are the core of the service.
Can you run a Cayman AML independent review under the CIMA framework?
Yes. We test your AML programme against the CIMA framework and deliver a report written for your board and your regulator.
How does the AI work, and will a regulator accept it?
Agents read the documents, build the ownership chart, screen sanctions, PEP and adverse media, and write the case with the reasoning set out. A qualified human reviews every file and every conclusion. What the regulator sees is a complete, human-signed file with an immutable audit trail.
How fast can you clear a backlog, and how do you price?
Around 20 minutes per case at the agents-plus-reviewer stage, in parallel across the population. We price per case, fixed, and commit to a delivery date in writing.
Can our own compliance team use the software instead?
Yes. The review platform is available self-serve or hybrid, with our compliance team taking escalations.
Where is our data held, and who can see it?
Client documents are held in an encrypted, access-controlled environment and never used to train a model. Hosting region, retention and access details are confirmed in the engagement letter.
Next step
Get a deadline-backed quote.
Book a 20-minute call. Bring the case count and the date, and we send a quote within one business day.
Book a call
Or send the case list to [email protected]