Innovation in compliance technology is no longer reserved for firms with massive IT budgets. With KYCP Managed Services (KYCP-MS), we are redefining how organisations access our award-winning platform. This MS Edition is engineered for efficiency, offering a cost-effective shared-instance model that delivers the full power of KYCP’s risk engine without the overhead of private hosting or infrastructure maintenance.

Strategic Architecture: The Managed Advantage KYCP-MS is built for organisations prioritizing operational focus. By leveraging a shared-instance architecture, clients gain dedicated access to their own “Programmes” while KYCP manages the underlying environment. This ensures that the platform remains consistently optimized, secure, and up-to-date, adhering to our rigorous ISO 27001 and ISO 9001 standards.

Technical Specifications and Key Features:

  • Infrastructure-as-a-Service: The MS Edition removes the need for dedicated cloud hosting or on-premise servers. The enterprise license includes all hosting, resource monitoring, and environment maintenance.
  • Agile Configuration Management: While clients retain full control over defining their compliance and due diligence frameworks, the KYCP team manages the technical implementation of configuration changes. This ensures that your workflows are always aligned with your internal risk appetite without requiring in-house technical experts.
  • Integrated Data Orchestration: Clients maintain full access to third-party data providers for screening and corporate registry services as well as embedded ID&V processes to verify subjects. This allows for seamless automated due diligence within the live production environment.
  • Full Lifecycle Workflows: Despite being a shared instance, there are no compromises on the depth of risk assessment. Organisations can operate unlimited workflows, risk models, and ongoing monitoring processes.

Operational Focus: Managed Growth KYCP-MS is designed as a scalable starting point. It provides a “Live-First” approach, allowing organisations to deploy institutional-grade compliance instantly. As your firm matures, the transition from the MS Edition to a dedicated SaaS or On-Premise instance is a seamless evolutionary path, ensuring your technology grows alongside your regulatory requirements.

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