Financial institutions and FinTech platforms struggle with compliance verification overwhelming review capacity. Our managed offshore teams handle complete KYC/AML workflows with institutional-quality compliance and risk assessment.
Stop struggling with
- KYC documentation backlogs affecting customer onboarding
- Manual identity verification consuming compliance staff time
- AML monitoring creating operational bottlenecks
- Regulatory documentation preventing scalability
- Compliance gaps creating audit exposure
Start achieving
- Rapid KYC/AML processing with zero backlogs
- Perfect compliance documentation and verification
- Proactive risk monitoring and suspicious activity detection
- Compliance teams focused on strategic risk management
- 50% reduction in compliance review costs
Request A Proposal
Let’s start with a few simple questions about you.
Client Retention
Clients stay because they don’t have to supervise us.
Cost Savings
Structured execution without internal headcount growth.
Accuracy
Because your ops can’t afford inconsistency at scale.
These aren’t project-based numbers. They’re system-level outcomes—visible across cycles and functions.
Strategy is abundant. Execution is rare.
Backed by the Operators that Keep the Real Economy Running
“Working with Assivo felt different from the very start. Their team brought a level of strategy development that matched TreviPay’s most complex operational challenges—the kind of customization we never imagined an offshore partner could deliver.
What impressed me most was the execution: precise, disciplined, and unwavering in integrity, reminiscent of the standards I came to value in over two decades of military service. Assivo doesn’t just deliver capacity—they deliver order, clarity, and results you can depend on.”
—Jim Knickerbocker, Director of Strategic Projects, TreviPay
Built for America’s Middle Market, Recognized by Its Leaders
Review Volume Management
Processing KYC/AML documentation across multiple customer segments exceeds compliance capacity
Identity Verification Complexity
Manual verification requires specialized regulatory expertise and document analysis
Money Laundering Detection
AML monitoring demands continuous transaction analysis and pattern recognition
Regulatory Compliance
Financial regulations require perfect documentation and audit trail management
Technology Integration
Managing compliance across different platforms requires specialized coordination
How We Help
Our managed teams provide comprehensive KYC/AML review including identity verification document validation risk assessment transaction monitoring and compliance documentation. We ensure systematic review while maintaining regulatory compliance and adapting to varying compliance requirements across financial organizations.
Key Capabilities
Complete KYC/AML documentation review and verification
Identity validation and risk assessment
Transaction monitoring and suspicious activity detection
Compliance documentation and audit trail maintenance
The Challenge
A Series B FinTech platform providing digital banking services struggled with KYC verification for new customer onboarding. Their compliance team spent excessive time on routine documentation instead of strategic risk assessment.
Our Solution
Our dedicated offshore KYC/AML team provides comprehensive compliance support including identity verification document validation risk assessment transaction monitoring suspicious activity reporting regulatory documentation compliance verification and audit preparation across all financial systems and platforms.
Client Results
- Reduced review time by 80%
- Achieved 99.9% compliance accuracy
- Cut KYC/AML costs by 50%
- Improved onboarding speed by 60%
- Enhanced risk detection by 40%
Chief Compliance Officer | Series B FinTech Platform | Digital Banking Services | Implementation within Weeks
Structure Delivers Results
Compliance Excellence
Systematic verification with comprehensive regulatory review achieving optimal compliance accuracy and regulatory adherence
Risk Assessment
Structured monitoring ensuring thorough compliance evaluation while maintaining consistent quality standards across all reviews
Regulatory Expertise
Specialized teams experienced in KYC/AML compliance regulatory requirements and financial compliance best practices
Documentation Integration
Comprehensive compliance support and verification ensuring accurate review with complete audit trails throughout
From Inquiry to Excellence
Introductory Meeting
Understand your compliance requirements regulatory obligations and current KYC/AML documentation system landscape
Requirements Alignment
Assess your current compliance workflows and identify opportunities for verification improvements and optimization
Tailored Proposal
Receive a comprehensive solution designed for your specific KYC/AML review and regulatory compliance requirements
Structured Onboarding
Implement compliance protocols train specialized regulatory teams and establish systematic quality control measures
Measurable Outcomes
%
High-Volume Review Capability
99.9%
Compliance Accuracy
%
Enhanced Risk Detection
50%
Cost Reduction
60%
Onboarding Improvement
Client Success Stories
“Their offshore compliance team transformed our KYC process. Perfect regulatory compliance while our team focuses on strategic risk management and policy development.”
“The managed service model enabled our platform to scale customer onboarding without compliance bottlenecks. Institutional-quality reviews at fintech speed.”
Industry Applications
Regional Banks
KYC/AML compliance across all customer segments and product lines
FinTech Platforms
Digital compliance workflows and automated verification integration
Credit Unions
Member verification and anti-money laundering monitoring
Digital Payment Companies
Transaction monitoring and compliance verification for payment platforms
Investment Firms
Client verification and suspicious activity monitoring for investment accounts
Cryptocurrency Platforms
Enhanced due diligence and compliance for digital asset transactions
Expected Outcomes
Streamlined KYC/AML review operations
99.9% compliance accuracy across all verifications
Enhanced regulatory adherence and audit readiness
Reduced compliance operational costs
Improved risk detection capabilities
Optimized compliance workflow efficiency
Frequently Asked Questions
All KYC/AML requirements including BSA USA PATRIOT Act and international compliance standards.
Regulatory expertise with multi-level validation and compliance verification achieves 99.9% accuracy consistently.
Yes we review everything from simple retail customers to complex commercial and high-risk customer profiles.
Enterprise-grade security protocols with encryption access controls and complete audit trails.
We have pre-trained expertise on 300+ software packages. We commonly see NICE Actimize SAS AML FICO Falcon Verafin and Fiserv AML but we adapt to any system you use.
Yes we provide verification for traditional and digital identity verification processes.
Comprehensive escalation protocols ensure suspicious activities receive immediate attention and proper reporting.
Trusted by the Institutions that Set the Standard
Driving Efficiency Across the Portfolios of Leading Global Investors
Ensure perfect regulatory compliance with expert KYC/AML review at scale.