Managed & Outsourced Compliance
Compliance delivery you can entrust to us.
From CDD and KYC operations to an outsourced compliance function, Ivorest manages agreed work with clear responsibilities, quality standards and reporting.
We organise the people and delivery so your team can focus on its other responsibilities, while retaining oversight and the decisions that belong with your organisation.
Two ways to work with us
A managed team in your systems
We organise and manage a team working with your systems, policies and procedures. Ivorest coordinates the people, monitors progress and quality, and delivers against agreed outputs.
Decisions and escalations follow your arrangements. This model can support a remediation project, a review programme or a recurring workload where you want to retain your infrastructure and entrust delivery to Ivorest.
Delivery through our environment
We carry out the work using our own tools, systems and delivery processes, applying your policies, requirements and risk appetite.
We agree what Ivorest will assess and deliver, which decisions remain with your organisation and when matters require escalation. Reporting gives you visibility of progress, findings and outstanding actions.
Work we can take on
- Customer onboarding, periodic reviews and enhanced due diligence.
- KYC remediation and review programmes.
- Screening and related investigations.
- Quality assurance and file reviews.
- Recurring compliance monitoring and reporting.
- An outsourced compliance function, with responsibilities and independence arrangements defined for the engagement.
How we manage delivery
Before work starts, we agree the scope, outputs, quality standards, escalation criteria and reporting. We monitor delivery, address quality findings and keep you informed of issues requiring attention.
We also agree documentation, knowledge transfer and transition arrangements, so the work can be handed back or transferred in an orderly way.
Your organisation retains its applicable responsibilities. Ivorest takes responsibility for the delivery we agree.
Fully outsourced KYC delivery
Ivorest manages a client’s KYC activities from due diligence through to assessment, using our own tools and systems while applying the client’s policies and risk appetite.
We provide documented assessments with risk classifications and recommendations, escalating cases where further consideration or a client decision is needed.
This frees the client’s team to focus on its business, making investments and pursuing the positive impact those investments are intended to create.
What would you like to hand over?
Tell us about the work and how it is organised today.