What’s harder than keeping your operations running smoothly? Keeping your operations running smoothly while conforming to
regulatory requirements. But hiring the right experts, liaising with legal consultants, upskilling employees, and ensuring operations run efficiently is not as easy as it seems.

With Allsec’s extensive compliance services you gain a geographical compliance advantage, and our decades of expertise in quality
assurance and process excellence combined ensure you steer clear of regulatory missteps.

What’s harder than keeping your operations running smoothly? Keeping your operations running smoothly while conforming to
regulatory requirements. But hiring the right experts, liaising with legal consultants, upskilling employees, and ensuring operations run efficiently is not as easy as it seems.

With Allsec’s extensive compliance services you gain a geographical compliance advantage, and our decades of expertise in quality
assurance and process excellence combined ensure you steer clear of regulatory missteps.

Know More

Single Point of Compliance

AML -as-a-Service

AML
-as-a-Service

Access multiple global databases and leverage proprietary systems for a more efficient and compliant solution to AML Investigations, KYC/CDD and SAR Drafting.

KYC/Customer Onboarding

Keep customer information updated with scalable turnkey solutions built on a robust, multilingual workforce, and several technological capabilities.

Legal Transcription Services

Legal Transcription
Services

From ‘Verbatim’ transcription to custom formatting, rapid delivery transcription services yield accurate documentation, maximizing customer interactions.

Compliance Monitoring Services

Compliance Monitoring
Services

Deep insights and quality monitoring enable process improvements, eliminate critical errors and simply compliance in a time-sensitive manner.

Enabling Trust & Credibility For A Multinational Bank

Aim for the two birds in the bush! Short timelines and evolving regulatory mandates, don’t mix well with pending AML reviews for over 7000 clients.

Allsec’s quick, accurate, and flexible AML support is bolstered by innovative information-gathering strategies, and the development of
internal controls and protocols.

  • Improved risk profile management
  • Identifying systematic and operational weaknesses
  • Leveraging regulatory compliance expertise
  • Redesigning critical processes
Know More

Enabling Trust & Credibility For A Multinational Bank

Aim for the two birds in the bush! Short timelines and evolving regulatory mandates, don’t mix well with pending AML reviews for over 7000 clients.

Allsec’s quick, accurate, and flexible AML support is bolstered by innovative information-gathering strategies, and the development of
internal controls and protocols.

  • Improved risk profile management
  • Identifying systematic and operational weaknesses
  • Leveraging regulatory compliance expertise
  • Redesigning critical processes
Know More

Enabling Trust & Credibility For A Multinational Bank

Aim for the two birds in the bush! Short timelines and evolving regulatory mandates, don’t mix well with pending AML reviews for over 7000 clients.

Allsec’s quick, accurate, and flexible AML support is bolstered by innovative information-gathering strategies, and the development of
internal controls and protocols.

  • Improved risk profile management
  • Identifying systematic and operational weaknesses
  • Leveraging regulatory compliance expertise
  • Redesigning critical processes
Know More

The Allsec Advantage

Indigenous Tools & Apps

Indigenous Tools & Apps:

We automate processes thereby eliminating errors,
and offer audit tools to ensure 100% compliance.

Legal & Process Expertise

Legal & Process Expertise:

We have empanelled legal experts ranging from attorneys to law enforcement agents, and process experts adept at analysing both voice and non-voice processes.

Hands-off Value

Hands-off Value:

We enable you to focus on core competencies even during times of request influx.

Rapid Turnaround

Rapid Turnaround:

We deliver quick solutions whether you are looking for backlog remediation, or verbatim transcription.

Cost-Effective

Cost-Effective:

Save between 30-75% on your compliance programs.

Improved Customer Satisfaction

Improved Customer Satisfaction:

We maximise QA results in voice processes thereby greatly
increasing CSAT scores.

Get In Touch With Us
Get In Touch With Us

The Allsec Advantage

Indigenous Tools & Apps

Indigenous Tools & Apps:

We automate processes thereby eliminating errors,
and offer audit tools to ensure 100% compliance.

Legal & Process Expertise

Legal & Process Expertise:

We have empanelled legal experts ranging from attorneys to law enforcement agents, and process experts adept at analysing both voice and non-voice processes.

Hands-off Value

Hands-off Value:

We enable you to focus on core competencies even during times of request influx.

Rapid Turnaround

Rapid Turnaround:

We deliver quick solutions whether you are looking for backlog remediation, or verbatim transcription.

Cost-Effective

Cost-Effective:

Save between 30-75% on your compliance programs.

Improved Customer Satisfaction

Improved Customer Satisfaction:

We maximise QA results in voice processes thereby greatly
increasing CSAT scores.

Get In Touch With Us
Get In Touch With Us