Sii Poland
SII UKRAINE
SII SWEDEN
Sii Poland
SII UKRAINE
SII SWEDEN
We help financial institutions stay compliant and prevent financial crime through expert KYC, AML, and CFT services.
Delegate full or partial execution of your compliance operations. Sii’s specialists handle all key elements of KYC and AML checks across onboarding, ongoing monitoring, and offboarding.
Sii’s experts will help you speed up KYC processes, reduce manual effort, and cut operational risk. We audit your current processes and procedures, identify weaknesses, and implement automation to support scalability.
We will upgrade legacy systems and future-proof your compliance operations. Sii’s cross-functional teams deliver and integrate end-to-end solutions tailored to the financial sector.
Sii helps financial institutions meet evolving AML obligations and reduce exposure to penalties and sanctions. Our experts deliver customer due diligence, monitoring, and reporting. We’ve supported major banks across 15+ countries in adapting to complex regulations while lowering compliance costs.
We implement real-time transaction monitoring and analytics to detect suspicious activity earlier. Sii helps reduce verification cycles, strengthen fraud detection, and improve overall AML performance, making your compliance more resilient and risk-aware.
We manage the entire AML and KYC compliance journey – from policy creation and staff training to in-depth audits and system integration. Business and tech teams at Sii deliver coordinated solutions, including rules engines and data analytics. The result: a scalable, long-term compliance strategy.
In just three weeks, we can assemble a dedicated compliance team from our 250+ KYC and AML experts. Whether you need policy architects, risk analysts, or monitoring specialists, Sii ensures fast ramp-up and measurable results.
Read out FAQ
KYC stands for “Know Your Customer” and refers to the process of verifying the identity of customers before and during a business relationship. It helps financial institutions detect fraud and prevent money laundering and terrorism financing.
KYC is a part of AML. AML (Anti-Money Laundering) refers to the broader set of laws and procedures aimed at preventing money laundering. KYC focuses on customer identification, while AML includes transaction monitoring, risk assessment, and suspicious activity reporting.
AML and CFT (Combating the Financing of Terrorism) procedures include customer due diligence, monitoring for suspicious transactions, screening against sanctions lists, and submitting reports to regulatory authorities. These are key components of any compliance framework.
The KYC process includes customer identification, verifying documents like ID and date of birth, assessing risk levels, and ongoing monitoring throughout the customer relationship.
Sii provides AML solutions covering policy implementation, enhanced due diligence, AML checks, suspicious transaction detection, and integration of automation tools to ensure compliance with AML regulations.
All customers of financial institutions must undergo KYC procedures. This applies to individuals, companies, and beneficial owners of a customer.
We combine AML measures with advanced monitoring tools, risk-based assessments, and strict KYC procedures. Continuous monitoring of customer behaviour helps detect unusual or suspicious activity used for money laundering or terrorism financing.
In KYC and AML processes most widely used tools are Microsoft Power Platform, ABBYY, UiPath, and AML/KYC platforms. These support identity verification, AML screening, and regulatory reporting.
Customer due diligence helps assess the risk a customer poses and enables financial institutions to detect transactions related to illegal activities. It ensures compliance with regulatory requirements and protects the financial system.
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