Lysis created a secure screening and on-going monitoring managed service, based in our City of London Operations Centre and including home working during COVID-19. - The team was deployed and trained rapidly over a period of three weeks and in full production within a month. - The service used the bank's screening tools to screen legal entities and individuals against all global watch lists, sanction lists and PEP lists, as well as screening for adverse media in bulk and individually. - Dedicated Subject Matter Experts (SME's) then managed the alerts including white-listing, false positive management and identification of true positives. - The SME's managed escalation of true positives to the client and the agreement and execution of any mitigating actions, including raising suspicious activity reports (SAR's) as required.