Trust and Corporate Service Providers

Commercial outperformance built on effective compliance

TCSPs face enhanced regulatory scrutiny because of the inherent vulnerabilities of their products and services to criminal exploitation. The complexity and multi-jurisdictional nature of many of the structures they administer makes the compliance challenge they face very difficult. Historically TCSPs have attempted to meet that challenge by hiring more and more staff but there is now a growing recognition that it is impossible to comply effectively and efficiently without without technology.

The most forward thinking and successful TCSPs are now investing in next generation customer onboarding, screening and pKYC solutions that help them achieve a virtuous circle in which the way they comply allows them to outperform commercially by doing more, better business, faster.

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AML and KYC vulnerabilities for TCSPs

An in-depth look into the issue to help you to identify weaknesses in your existing compliance framework.

Why KYC360 for TCSPs?

The KYC360 platform enables you to onboard, screen and risk assess your customer relationships dynamically whilst delivering a better client experience, enhanced level of compliance assurance and reduced costs. The result is a measurable level of commercial outperformance built upon a solid foundation of effective compliance.

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Compliance process transformation  

Replace manual, error-prone compliance tasks at onboarding and throughout the client lifecycle with automated, risk-based and flexible solutions that allow you to accelerate your time to revenue and customer time to service without compromising compliance assurance.


Meet regulator expectations fast 

We leverage the lessons of over thirty years of compliance experience in the legal profession and financial services industry to help firms accelerate their ability to comply with new and rapidly evolving regulatory standards.

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Outstanding client experience  

Achieve a competitive advantage by complying with award-winning technology that delivers a first-rate client experience.

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Ease of 

Ease of integration with your existing systems is vital to rapid ROI. Our no-code solutions can be configured, integrated and deployed either on-premise or with two-way RESTful API solutions to best suit your requirements in multi-tenanted or private cloud infrastructures.

Industry requirements 

Evolving regulatory landscape 

Regulatory requirements and compliance obligations are continually evolving in your industry. Staying up to date with these changes and implementing necessary adjustments to processes and systems can be challenging.

Addressing requirements across multiple jurisdictions

TCSPs often across borders where the regulatory environment can change. Being able to define and enforce risk-based profiles and standards across jurisdictions, better protects businesses.

Complex ownership structures

Dealing with complex ownership structures involving trusts, foundations and corporate entities can tax the most well-organised business, to say nothing of identifying and verifying the beneficial owners, directors, shareholders, beneficiaries, and the connections between them across multiple jurisdictions that is often required.

Discover how KYC360 can help
you comply and outperform