Demand for Risk and Compliance services continues to increase, placing pressure on in-house teams and driving up cost.  Business-critical processes such as Anti-Money Laundering compliance, identity verification, fraud prevention and conflict of interest checks need to be delivered efficiently and cost-effectively.  Global BPO’s dedicated resources provide end-to-end services tailored to the needs of each firm. We work closely with our clients to map best-practice processes and we deliver a fully managed service with robust vetting procedures and clear lines of communication.  We are software-independent and work with a broad range of software solutions including CRIFF and Accuity.

We offer a broad range of risk and compliance related services specific to each firm’s needs. These include:

  • AML Compliance
  • Customer Due Diligence (CDD)
  • Age Verification
  • Tenant Screening
  • Customer Interactions
  • Customer Acquisition and Onboarding
  • Know Your Client (KYC)
  • Financial Transaction Screening
  • ID Fraud Prevention
  • Employee Checks
  • Travel Checks
  • Document Authentication

Bespoke Cross-Sector Solutions

Something else in mind? We create niche business and legal services from scratch.