KYC & AML Services

Your Risk & Compliance Partner

We recognize the challenges financial institutions face with
KYC and AML compliance.



At KG Invicta, we take immense pride in offering a comprehensive suite of services dedicated to Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Our unwavering dedication to excellence, rigorous quality benchmarks, and a team of seasoned professionals distinguish us in providing customized KYC and AML service offerings.

With a well-established presence spanning more than two decades, KG Invicta Services has cemented its position as a renowned leader in the realm of back-office support services. Our specialization is particularly evident within the banking and capital markets. Your trusted partner for tailored back office service offerings for banks, financial institutions, and insurance companies, leveraging industry expertise.

Our KYC Services Yield Significant Outcomes

Customers

Onboarded

.

1,00,000+

Maintain

Compliance

rate of

99.1%

Reduce

Operational

cost by

40%

False

Positive

reduction

40%

Increase

Production

efficiency by

20%

Our Screenings include

Appointment Scheduling services
CLIENT STORIES

Brands Trust Us

# #
# #
KYC & AML Services
ACCOUNTS PAYABLE

KGiS improves payment cycle and the AP process for American assisted living and long term care facilities

Case study form

     

    KYC & AML Services
    MORTGAGE BACK-OFFICE

    US Mortgage Broking company drives loan processing efficiency by 15% and improves revenues armed with KGiSL back-office

    Case study form

       

      We help you uncover the full potential of your operational efficiency.

      Planning to improve your customers’ experience?We can help you.

      Schedule a conversation with our expert.

      #
      #