KYC reimagined: Ensure compliance, boost efficiency – with KPMG KYC Managed Services.

Finanzbranche

KYC reimagined: Ensure compliance, boost efficiency – with KPMG KYC Managed Services.

Freitag, 20. März 2026 | 13 Aufrufe

Financial institutions face increasing regulatory requirements, shorter review cycles, and a growing customer base—all while operating with limited resources. KYC processes often become a bottleneck: long processing times, high costs, and a high risk of audit findings.

With KPMG KYC Managed Services, you can transform KYC from a mere compliance obligation into a strategic advantage. Our solution combines professional excellence, innovative technology, and flexible scalability—so you can focus on your customers and your core business.

How our KYC solution works

KPMG KYC Managed Services offers two flexible options that seamlessly adapt to your IT strategy and needs:

KYC Workforce: Our experienced KYC experts and service center teams support you in your day-to-day operations both domestically and internationally—directly on your existing IT systems, without complex implementation.

KPMG Tech+: With our AI-based, fully automated KYC platform, KPMG Sapphirus, you can achieve up to 50% cost savings on KYC operating expenses and significantly shorter turnaround times.

You can combine both options with our service centers in Germany, Bulgaria, and India—for maximum flexibility in a “follow-the-sun” model and cost-effective scaling.

Your benefits at a glance

Shorter turnaround times: Faster onboarding and more efficient ongoing KYC checks (CIP, CDD, EDD, ODD).

Optimized cost structure: Reduced manual effort, allowing your own employees to focus on core tasks, and sustainable cost reduction.

Greater scalability & flexibility: From ad-hoc support to full end-to-end outsourcing—tailored precisely to your needs.

Future-proof compliance: Compliance with legal and regulatory requirements, reduced risk of fines and reputational damage.