Service
Compliance & KYC/CDD/EDD Administrative Support
We handle the administrative side of compliance work: gathering information, organising case files, maintaining records and supporting compliance workflows, while regulated judgement stays with the responsible professionals.
Book a Discovery CallCapabilities
What we can help with
The exact scope is agreed before delivery and adapted to your business, team and market.
Due-diligence administration
- KYC administrative support
- Customer due-diligence administration
- Enhanced due-diligence administrative support
Compliance documentation and research
- Compliance documentation
- Compliance research
- Regulatory information gathering
Records and workflow
- Case-file organisation
- Records management
- Compliance workflow administration
- Compliance reporting support
Typical responsibilities
Examples of the recurring work and deliverables clients often place with us for this service.
- Supporting KYC, CDD and EDD administration
- Preparing and maintaining compliance documentation
- Carrying out compliance research and regulatory information gathering
- Organising case files and records
- Administering compliance workflows
- Supporting compliance reporting
Who this may be useful for
Professional firms
Growing organisations
SMEs
International businesses requiring remote operational support
How the engagement works
Available as an ongoing retainer, a defined project or ad hoc support, with scope agreed in writing after a discovery conversation.
- Retainer
- Ongoing monthly support for businesses requiring consistent operational capacity.
- Project
- A defined assignment with agreed deliverables, timeline and fee.
- Ad Hoc
- One-off administrative, research, documentation or support requirements.
- Custom
- A tailored combination of services designed around the client's specific operational needs.
Scope note. LIAsteris provides administrative, operational and research support. Where a matter requires a licensed or otherwise authorised professional, the appropriate professional remains responsible for the regulated service.
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