compliance-services Enabling Trust & Credibility For A Multinational Bank Short timelines and evolving regulatory mandates don’t mix well, with pending reviews for over 7000 customers. We delivered quick, accurate, and flexible AML support through innovative information gathering strategies, and the development of internal controls and protocols. Learn More compliance-services Listening Closely To Improve Sales Conversions It’s tough work getting your ducks in a row. Our call compliance and quality monitoring services for this client of 17 years has yielded a 10% increase in sales conversions while corrective call flow measures have reduced AHT by 6 minutes! Learn More compliance-services Rapid Claims Processing for America’s Leading Auto-Insurance Too many processes can hinder operations! By creating a unified web portal and simplifying data management by elevating technology standards, we have helped expedite claims processes while mitigating critical errors. Learn More

compliance-services Enabling Trust & Credibility For A Multinational Bank Short timelines and evolving regulatory mandates don’t mix well, with pending reviews for over 7000 customers. We delivered quick, accurate, and flexible AML support through innovative information gathering strategies, and the development of internal controls and protocols. Learn More compliance-services Listening Closely To Improve Sales Conversions It’s tough work getting your ducks in a row. Our call compliance and quality monitoring services for this client of 17 years has yielded a 10% increase in sales conversions while corrective call flow measures have reduced AHT by 6 minutes! Learn More compliance-services Rapid Claims Processing for America’s Leading Auto-Insurance Too many processes can hinder operations! By creating a unified web portal and simplifying data management by elevating technology standards, we have helped expedite claims processes while mitigating critical errors. Learn More

What’s harder than keeping your operations running smoothly? Keeping your operations running smoothly while conforming to regulatory requirements. But compliance monitoring, 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 compliance monitoring, 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 robust Kyc Outsourcing Services powered by 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 a scalable Compliance Monitoring System enables process improvements, eliminate critical errors, and 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

Insights and Updates

Stay up-to-date with the latest insights and strategies to stay compliant in today’s dynamic business environment.

Discover how an American auto-parts maker achieved 97% SLA & 1 day TAT

Read More >

Leverage Digital Business Services to innovate strategies and optimize processes

Implication of Financial Compliance
on Instant Payments

Read More >

Insights and Updates

Stay up-to-date with the latest insights and strategies to stay compliant in today’s dynamic business environment.

Discover how an American auto-parts maker achieved 97% SLA & 1 day TAT

Read More

Implication of Financial Compliance on Instant Payments

Read 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

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