KYC OUTSOURCING
Schedule a Consultation Ongoing KYC outsourcing and operations support for fintech businesses in Estonia, Lithuania and Poland.
OUTSOURCE KYC
KYC Outsourcing for Fintechs
Complium provides KYC support across the entire client lifecycle. Our KYC analysts perform due diligence,
monitoring and reporting tasks that integrate seamlessly into your compliance framework.
Customer Due Diligence
Verification of identity, personal details, ownership structure and source of funds.
PEP and Sanctions Screening
Screening and risk scoring using approved compliance systems.
Ongoing Monitoring
Regular reviews and trigger event assessments to keep records up to date.
Enhanced Due Diligence
In-depth verification for higher-risk clients or complex entities.
This approach improves onboarding speed, reduces manual workload and ensures your AML function remains consistent and audit-ready.
How it works
A clear process aligned with your internal governance and compliance setup.
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STEP 1
Scope & Planning
We define the required KYC capacity, scope of tasks and responsibilities based on your onboarding volumes, risk profile and internal procedures. -
Step 2
Integration & Execution
We integrate KYC analysts into your systems and workflows and perform daily KYC tasks in line with your internal procedures and controls. -
Step 3
Oversight & Reporting
We provide regular updates, performance metrics and documentation summaries to ensure transparency, control and audit readiness.
Key Benefits
Scalable KYC Outsourcing
Outsourcing KYC operations allows regulated businesses to scale compliance capacity without increasing fixed staffing costs or compromising control. It supports efficient onboarding, consistent due diligence and audit-ready documentation.
Operational Flexibility
Scale onboarding and monitoring capacity as volumes change.
Cost Efficiency
Reduce fixed staffing costs while retaining control over KYC processes.
Regulatory Confidence
Maintain consistent due diligence standards and audit-ready records.
WHY KYC OUTSOURCING
Designed for Flexible and Controlled KYC Operations
Customer onboarding and ongoing monitoring are core AML obligations for regulated businesses. Managing these processes requires trained staff, documented procedures and consistent quality.
Complium provides a qualified and supervised KYC analyst team that supports daily due diligence and monitoring tasks. Analysts operate within your internal procedures and governance framework, in line with EU AMLD standards and applicable national regulations.
Operational Flexibility
Scale onboarding and monitoring capacity as volumes change.
Cost Efficiency
Reduce fixed staffing costs while retaining control over KYC processes.
Regulatory Confidence
Maintain consistent due diligence standards and audit-ready records.
Contact us today to request your KYC outsourcing proposal.
Industries we serve
Scalable & Compliant KYC Support
Our outsourcing solutions support financial and related sectors that require reliable client verification and due diligence.
Fintech & Payment Institutions
KYC and due diligence for EMI, PI and PSP license holders.
Investment & Brokerage Firms
Client verification and ongoing monitoring for investment services.
Corporate & Legal Service Providers
Support for entity verification and compliance checks.
Virtual Asset Service Providers
KYC procedures aligned with FATF and EU AMLD requirements.
WHY COmplium
Trusted KYC Outsourcing and Compliance Support
We support fintechs with cost-effective, regulator-ready KYC and AML services. Outsourcing allows you to maintain compliance without building and managing an in-house team.
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AML Compliance & Regulatory Reporting
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Multi-Jurisdiction & Local Presence Support
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Outsourced AML & KYC roles
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Fintech Licensing Services
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EU-Based Legal Experts
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Ongoing Advisory Service
Complium has delivered legal and compliance expertise since 2008, with insight into regulatory expectations across multiple European jurisdictions.
Contact us
Outsource Your KYC Team with Complium
Share your KYC and AML requirements. Our EU-based legal experts will review your request and schedule a call to discuss next steps.
