Services
Explore Our Range of Expert Solutions
Standard KYC Dossier and Documentation service
A yearly centralized Audit Ready KYC dossier for banks. Our prices reflect various metrics, risk profile of clients, scale of operations among others.
Compliance Advise and Implementation
Monthly KYC Retainer Support for individual banking KYC reviews, minimum of 3 months
Risk Mitigation/ Management Advisory for AML, Anti Bribery and Corruption, compliance Policies etc.
Know your Counter party Checks
As a risk mitigation strategy, a KYCY for your counterparty goes a long way in simplifying compliance processes at the banks. We make sure to advise you on key risk factors to consider before, during and after entering a business relationship with counterparties (vendor, suppliers, etc) and how that impacts your relationships with your banks
Strategic workshops for your finance departments
Elimm Compliance provides comprehensive workshop sessions with finance/ Treasury departments on capacity building and compliance risk strategy with regards to banking audits.
Flexible Service Packages Tailored for You
Core Package-Audit Ready Essentials
- Audit-ready dossier
- gap analysis
- Documentation review against bank standards
Advance PackageCompliance & Risk Support
- Core
- Counterparty KYCT (10 vendors)
- Compliance policy review & tailored recommendations
- 1 virtual capacity workshop for finance/treasury/ team
Premium Package-Full Compliance Business Partnership
- Advanced
- + KYCT (25 vendors)
- a compliance audit simulation, tailored framework & implementation roadmap
- 2 inhouse/virtual workshops for finance & Treasury team
How Our Services Help You
Tailor made centralized KYC folder
Audit ready dossier with all risk metrics and your business activities, optimizing effective and efficient KYC coordination with your various banks. This significantly minimizes document collection and repetition with multiple bank requests.
You are ready before the bank calls
No excessive paperwork, significantly improving KYC workflow at the banks and helping your files move faster.
Saves time and resources
Our services help to significantly reduce the back and forth emails and the possibility of cutting KYC processing times by up to 50%. Our retainer services ensure a hustle free, seamless KYC process with your banks.
Full focus on your core activities
Being ready affords our clients the freedom to fully focus on their core business activities and not being distracted by bureaucratic KYC processes and paperwork.
Ensure full Wwft and FATF compliance
Our services are within the boundaries of compliance regulations. We assist and advise clients to incorporate their compliance mandates with their financial partners as part of their risk management or general business strategies.
Reduce risk of onboarding delays and rejections
An audit ready file means the onboardings of your entities could move swiftly.
Our Mission & Vision
MISSION
Our mission is to transform compliance from a regulatory burden into a strategic advantage by helping organizations coordinate and optimize their compliance/KYC mandates with their banking partners, keeping them one step ahead.
VISION
Our vision is to be the preferred and Ultimate Compliance Business Partner for banks and businesses.