KYC & CDD Outsourcing
Enhance your KYC and CDD operations through scalable, quality-assured outsourcing solutions designed to meet EU regulatory standards and local supervisory expectations.
Outsource with Confidence
At Talos Risk Services, we support financial institutions with end-to-end KYC and CDD operations — from Client Onboarding and Periodic Reviews to Event-Driven updates and Remediation projects.
Our approach combines subject-matter expertise with a scalable delivery model that ensures efficiency, accuracy, and regulatory compliance across the EU.
Key Capabilities
Client Onboarding & CDD
Full execution of onboarding checks, risk scoring, and file documentation aligned with institutional policies.
Periodic & Event-Driven Reviews
Management of scheduled and trigger-based reviews to maintain compliance continuously.
Remediation Projects
Fast-track review teams for large-scale backlog clearance and file uplifts.
Client Acceptance Forms & Memos
Preparation of acceptance documentation in accordance with risk appetite and governance requirements.
Quality Assurance Oversight
Embedded QA control testing and feedback loop to guarantee consistent standards.
Workflow Reporting & Metrics
Transparent tracking of progress, quality, and throughput for management visibility.
Our Delivery Approach
Our outsourcing framework combines operational discipline with regulatory insight. Each engagement is governed by defined SLA/KPI structures, quality controls, and continuous feedback mechanisms to ensure delivery excellence.
- Defined SLA and KPI monitoring framework
- Specialist teams with EU regulatory expertise
- Embedded quality checks and QA oversight
- Transparent communication and progress reporting
Why Clients Choose Our KYC & CDD Outsourcing Solutions
- Reduced operational pressure and backlog
- Enhanced file accuracy and compliance consistency
- Scalable resources without long-term headcount impact
- Alignment with local regulatory requirements
- Seamless integration with existing processes
Let’s Discuss Your Compliance Needs
Partner with Talos Risk Services to deliver high-quality KYC and CDD outcomes that meet regulatory expectations and operational goals.