Our key strengths

Regulatory compliance

processes adapted to the requirements of national and pan-European regulations

250+ specialists

qualified consultants, analysts, data quality experts

Highest safety standards

ISO 27001, ISO 9001 certificates

Optimization of processes and costs

by combining business knowledge and technology

Experienced partner

in banking and insurance outsourcing

Quick time to market

start of the project even within 3 weeks

Meet our experts

Sii will help you ensure full compliance while reducing operating costs

Discover the scope of our key services

Clients verification process

Our consultants will carry out a full or simplified scope of KYC/AML/CFT assessment

Our consultants will carry out a full or simplified scope of KYC/AML/CFT assessment

  • Onboarding new customers
  • Customer verification
  • Identification of beneficial owners
  • Relationship verification
  • Risk factors assessment
  • Ongoing monitoring of customers relations
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Comprehensive management of the compliance process

We will fully take over the regulatory compliance process. We operate on the basis of defined KPIs and agreed SLAs, we take responsibility for the results and individual stages of implementation. The scope of Sii's activities includes:

We will fully take over the regulatory compliance process. We operate on the basis...

  • Analysis and processes mapping
  • Allocation of resources and implementation process
  • Knowledge transfer and adaptation
  • Quality control and process optimization
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Process audit

We offer process analysis to identify areas for improvement and provide recommendations for change. We also optimize processes by automating them using IT tools. The services available are:

We offer process analysis to identify areas for improvement and provide recommendations for change....

  • Workshops and consulting sessions
  • Verification and assessment of the current state
  • Designing the target state
  • Recommendations for changes
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Outsourcing of specialists

We provide qualified consultants and entire teams supporting clients' operational processes. The variety of implemented projects allows us to provide a wide range of competences:

We provide qualified consultants and entire teams supporting clients' operational processes. The variety of...

  • KYC/AML/CFT analysts
  • Quality control analysts
  • Team leaders
  • Auditors
  • SME
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Contact our expert

Anna Iwaniuk

Business Development Manager

Anna Iwaniuk

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