Valenta BPO Canada > Outsourcing > Financial Crime Compliance

Financial Crime

Enhance your operational efficiencies, processes and compliance

At Valenta, we have a proven track record in defining, implementing and operating AML and KYC initiatives for reputed financial institutions. Our clients include several names on the Fortune 500 list, and we have helped them enhance their operational efficiencies whilst ensuring legislative compliance. 

We have financial crime specialists, some of which have 20+ years of experience.  We also have experts on financial crime, tech specialists, and legal professionals working together to ensure your organization is up-to-date with industry standards, procedures, and compliance related checks.

Valenta's Financial Crime Solutions

Transaction Monitoring: AML Center of Excellence

We have the capability to design, build and operate Centers of Excellence and also assist enterprizes in upgrading existing AML COEs and global AML operations. We have established CoEs for various clients across domains.

Alert Screening

We conduct screening activities including PEP (Politically Exposed Person) and Adverse Media screening, along with sanction screening. This enables us to analyze transactions between the countries of operation and the establishment sanctioned. We use proven screening methodologies and review alerts to identify and block false positives.

Transaction Monitoring: Know Your Customer (KYC)

Our KYC services include comprehensive due diligence processes to help financial institutions manage client onboarding and have easy access to data to meet mandatory requirements.

ID Verification

ID checks on individuals and companies.

Why Valenta's Financial Crime?

Dedicated Team Members

We will allocate a dedicated team member and reporting manager to your business. Our reporting managers  oversee quality and service delivery.

No Lock-in Contracts

Our contracts are simple with no lock-in terms.

ISO Certification

We are ISO 9001 certified for Quality Management Systems and ISO 27001 certified for Information Security.

Customized Solutions

At Valenta BPO we understand that every business is different. We can customize an outsourcing program to meet your business objectives.

Dedicated Team Members

We will allocate a dedicated team member and reporting manager to your business. Our reporting managers  oversee quality and service delivery.

No Lock-in Contracts

Our contracts are simple with no lock-in terms.

ISO Certification

We are ISO 9001 certified for Quality Management Systems and ISO 27001 certified for Information Security.

Customized Solutions

At Valenta BPO we understand that every business is different. We can customize an outsourcing or captive solution to meet your requirements.

Peace of Mind with Valenta BPO

24x7 Support

We have a global presence with offices in Australia, UK, and US, backed by well-staffed delivery centres in Bangalore, Vizag, Ahmadabad and Mohali in India, and Penang in Malaysia enabling us to support you 24×7.

Up to 60% Cost Saving

On average, our Valenta BPO clients' report a cost saving of up to 60% by outsourcing key services. Furthermore, recent survey's show that our client's do not believe they are compromising on the quality of outcomes, and are achieving business growth faster than otherwise would be possible.

Flexible Engagements

We design solutions to meet specific client requirements and offer flexible engagement models. Our resources can be engaged full-time, part-time, or on a transactional basis.

What do our client's say?

  • Since engaging Valenta, we’ve been able to take on a much higher work load. We’ve been able to bring someone into the team for a lower cost, but without compromising on that quality of work. Outsourcing has been a great solution compared to hiring somebody locally. It’s a lot more cost effective and it’s easy to do.

    Natalie Gillies and Clare Harding
    Arthur J Gallagher
  • Valenta has been great, because it allows us to expand and contract our operations, depending on the time of the year, very effortlessly and inexpensively. It’s allowed us to make decisions that we know we can scale quickly on because we know that Jayesh and the Valenta team will be there for us.

    John Pollock
    Financial Gravity

Book Free Financial Crime Consultation

Software Expertize

Related Services

Outsourced Paralegals | Valenta BPO Canada

The legal profession is among the most demanding, with lawyers and firms usually loaded with routine work that consumes a big part of their time…Read More

Business Process Management | Valenta BPO Canada

Businesses work constantly towards trying to improve productivity and performance, while trying to minimize costs…Read More

Captive offshoring | Valenta BPO Canada

We can fully customize a full support team offshore across one service area or across various verticals including accounting, administration, human resources, marketing, IT and much more…Read More