About

In today’s evolving world, multiple opportunities and risks increased regulatory pressure, and business transformations exist which requires more vigorous management of risk. Infix KYC is catering for the world with In-Built FATF risk management approaches for banks, insurance companies, DNFBPs, and regulators. We are making customized risk management solutions accessible for your business. In the dynamics of the United Kingdom and Mauritius, Infix KYC is celebrating the glorious tech services of:

  • Digitalized Risk-Based Approach Assessment
  • Overnight Screening
  • Advanced Periodic Review
  • Pre-Transaction PDD and SDD tools
  • PEP and Client D-Risking
  • Dynamic On-site and Off-site regulators

 

Despite the availability of investments in GRC tools, the risk and compliance process in many companies has stayed autonomous and largely manual, which leave the risk data scattered. We help you in learning the digital business transformation to understand significant improvements in risk management. Infix KYC assure you with its hands-on practices upon digitizing risk management, in-control, and assurance practices.

Our Say on Regulatory affairs

We Optimize your capital allocation with our exclusive digitalize Enterprise-Wide assessments. To save you from regulatory hurdles, we got you covered with prepared compliances in heavily regulated insurance markets.

Let us introduce to “Digital Risk”

Infix KYC deals with digital risk which engulfs all digital enablement’s that enhance the risk effectiveness and efficiency, primarily in process automation, decision automation, and digitized monitoring. This is processed using workflow automation, optical character recognition, and advanced analytics including ML and AI. It involves new data sources, along with the application of robotics to processes and interfaces. Precisely, we call ourselves the Digital Risk managers serving the world with its world-class services.

Financial Supervisors

We assist controllers with understanding the risks in the beginning phase. Our information examination can help survey the risks by commanding notice to minute subtleties. Our topic specialists can make up for the shortcoming of your group to make better regulatory plans.

What do we offer?

We are the name of efficiency and effectiveness. The team of Infix KYC is serving companies worldwide with effectively improved risk management approaches. We strive to implement a recent digital risk initiative to decrease the cost of risk activities. We are here to save you from heavy fines because of non-compliance with regulatory standards. We assist companies to manage risk in the real world of technology and the digital world by uniting stakeholders and transforming involved risk into reward.

Join our community for:

Integrated Risk Managemental
IT Risk Management
IT Vendor Risk Management
Business Continuity Management
SIEM

Our Mission

Start working with an company that can provide everything you need to generate awareness, drive traffic, connect with customers, and increase sales nascetur ridiculus mus. massa quis enim. Donec pede justo.

Our Vission

Start working with an company that can provide everything you need to generate awareness, drive traffic, connect with customers, and increase sales nascetur ridiculus mus. massa quis enim. Donec pede justo.

Timeline

Start working with an company that can provide everything you need to generate awareness, drive traffic, connect with customers, and increase sales nascetur ridiculus mus. massa quis enim. Donec pede justo.