KYC Managed Services & Customer Due Diligence Solutions

The global anti-money laundering (AML) efforts to address financial crimes have made transparency of financial activities a priority, making it critical for organisations to know who they are doing business with.

At Acuity Analytics, we offer a comprehensive, end-to-end KYC and customer due diligence solution through a managed service model that combines domain-trained analysts, structured delivery frameworks, and integrated technology partnerships. We don’t just support your KYC operations, we enable them. As part of our managed services, we bring in a trusted KYC workflow platform and a screening solution provider, giving you a complete, connected KYC environment without the burden of stitching it together yourself.

We design scalable, risk-aligned KYC solutions tailored to your requirements - whether for new client onboarding, periodic reviews, event-driven refreshes, or remediation. Our end-to-end solution covers the full KYC lifecycle, including Customer Identification Program (CIP), risk-based segmentation and custom risk scoring, screening for sanctions, Politically Exposed Persons (PEPs), adverse media, and jurisdictional risk, Enhanced Due Diligence (EDD), suspicious transaction detection and STR preparation, AFC policy reviews and documentation support, as well as vendor and country risk assessments. We also provide audit-ready documentation, integrated workflows and screening setup, real-time visibility and MI reporting, scalable resourcing aligned to your policies and risk appetite, and consistent quality across regions and client types.

Whether you're onboarding new clients or remediating existing files, Acuity Analytics delivers KYC that is complete, compliant, and built for scale.