Lysis Group provides remediation and backlog clearance services to financial institutions across the UK, EU and globally. Our experienced operations and resourcing teams deliver high-quality, scalable solutions to help firms meet regulatory obligations, reduce operational risk, and restore compliance at speed.
We understand the pressures firms face when facing remediation deadlines, supervisory scrutiny, or internal audit findings. Whether clearing aged KYC files, revalidating risk ratings, addressing transaction monitoring alerts or reviewing sanctions screening, Lysis builds dedicated project teams with the expertise, controls and governance to deliver results efficiently and accurately.
Our Services Include:
• KYC File Remediation (Standard, High-Risk, Corporate, Trust and Private Client Files)
• CDD / EDD Review and Refresh
• Transaction Monitoring Alert Backlog Clearance
• Sanctions and PEP Alert Reviews
• Screening Backlog and Remediation
• Suspicious Transaction/ Activity Backlog
• Periodic Review Catch-Up Programmes
• Risk Rating Reassessments and RRM Alignment
• Documentation and Data Quality Reviews
• Remedial QA and Independent File Testing
• SME Oversight and Regulatory Reporting
• Suitability Remediation (e.g. MiFID, Responsible Gambling, etc)
• Resource Augmentation for Internal Teams
How We Work
Lysis delivers remediation and backlog programmes through fully managed services, hybrid delivery models or augmentation of internal teams. Our approach ensures consistency, quality and governance across every engagement. We provide:
• Dedicated and scalable analyst teams (onshore or nearshore)
• Robust QA frameworks and dual-review processes
• Customised MI reporting and progress tracking
• Integration with client systems and workflows
• Support from subject matter experts and remediation leads
Proven Delivery Across Sectors
We have delivered successful remediation programmes for global banks, wealth managers, fintechs, asset managers and crypto firms. Our teams have supported clients under regulatory pressure, post-enforcement action, and in readiness for supervisory visits. We bring sector-specific insight to ensure remediation outcomes are sustainable and meet regulatory expectations.
Why Lysis?
Remediation is about more than just clearing files — it’s about restoring confidence. At Lysis, we combine deep regulatory expertise with operational delivery excellence. Our experienced teams, structured methodologies and quality-driven culture ensure remediation programmes are executed with precision, transparency and speed.
Lysis Group provides remediation and backlog clearance services to financial institutions across the UK, EU and globally. Our experienced operations and resourcing teams deliver high-quality, scalable solutions to help firms meet regulatory obligations, reduce operational risk, and restore compliance at speed.
We understand the pressures firms face when facing remediation deadlines, supervisory scrutiny, or internal audit findings. Whether clearing aged KYC files, revalidating risk ratings, addressing transaction monitoring alerts or reviewing sanctions screening, Lysis builds dedicated project teams with the expertise, controls and governance to deliver results efficiently and accurately.
Our Services Include:
• KYC File Remediation (Standard, High-Risk, Corporate, Trust and Private Client Files)
• CDD / EDD Review and Refresh
• Transaction Monitoring Alert Backlog Clearance
• Sanctions and PEP Alert Reviews
• Screening Backlog and Remediation
• Suspicious Transaction/ Activity Backlog
• Periodic Review Catch-Up Programmes
• Risk Rating Reassessments and RRM Alignment
• Documentation and Data Quality Reviews
• Remedial QA and Independent File Testing
• SME Oversight and Regulatory Reporting
• Suitability Remediation (e.g. MiFID, Responsible Gambling, etc)
• Resource Augmentation for Internal Teams
How We Work
Lysis delivers remediation and backlog programmes through fully managed services, hybrid delivery models or augmentation of internal teams. Our approach ensures consistency, quality and governance across every engagement. We provide:
• Dedicated and scalable analyst teams (onshore or nearshore)
• Robust QA frameworks and dual-review processes
• Customised MI reporting and progress tracking
• Integration with client systems and workflows
• Support from subject matter experts and remediation leads
Proven Delivery Across Sectors
We have delivered successful remediation programmes for global banks, wealth managers, fintechs, asset managers and crypto firms. Our teams have supported clients under regulatory pressure, post-enforcement action, and in readiness for supervisory visits. We bring sector-specific insight to ensure remediation outcomes are sustainable and meet regulatory expectations.
Why Lysis?
Remediation is about more than just clearing files — it’s about restoring confidence. At Lysis, we combine deep regulatory expertise with operational delivery excellence. Our experienced teams, structured methodologies and quality-driven culture ensure remediation programmes are executed with precision, transparency and speed.
Lysis Group provides remediation and backlog clearance services to financial institutions across the UK, EU and globally. Our experienced operations and resourcing teams deliver high-quality, scalable solutions to help firms meet regulatory obligations, reduce operational risk, and restore compliance at speed.
We understand the pressures firms face when facing remediation deadlines, supervisory scrutiny, or internal audit findings. Whether clearing aged KYC files, revalidating risk ratings, addressing transaction monitoring alerts or reviewing sanctions screening, Lysis builds dedicated project teams with the expertise, controls and governance to deliver results efficiently and accurately.
Our Services Include:
• KYC File Remediation (Standard, High-Risk, Corporate, Trust and Private Client Files)
• CDD / EDD Review and Refresh
• Transaction Monitoring Alert Backlog Clearance
• Sanctions and PEP Alert Reviews
• Screening Backlog and Remediation
• Suspicious Transaction/ Activity Backlog
• Periodic Review Catch-Up Programmes
• Risk Rating Reassessments and RRM Alignment
• Documentation and Data Quality Reviews
• Remedial QA and Independent File Testing
• SME Oversight and Regulatory Reporting
• Suitability Remediation (e.g. MiFID, Responsible Gambling, etc)
• Resource Augmentation for Internal Teams
How We Work
Lysis delivers remediation and backlog programmes through fully managed services, hybrid delivery models or augmentation of internal teams. Our approach ensures consistency, quality and governance across every engagement. We provide:
• Dedicated and scalable analyst teams (onshore or nearshore)
• Robust QA frameworks and dual-review processes
• Customised MI reporting and progress tracking
• Integration with client systems and workflows
• Support from subject matter experts and remediation leads
Proven Delivery Across Sectors
We have delivered successful remediation programmes for global banks, wealth managers, fintechs, asset managers and crypto firms. Our teams have supported clients under regulatory pressure, post-enforcement action, and in readiness for supervisory visits. We bring sector-specific insight to ensure remediation outcomes are sustainable and meet regulatory expectations.
Why Lysis?
Remediation is about more than just clearing files — it’s about restoring confidence. At Lysis, we combine deep regulatory expertise with operational delivery excellence. Our experienced teams, structured methodologies and quality-driven culture ensure remediation programmes are executed with precision, transparency and speed.
