Efficient KYC

Decrease cycle times & cost while enhancing customer experience.

As anti-money laundering regulations increase in their scope and complexity and fines for non-compliance seem to grow exponentially, Know Your Customer processes are under the spotlight like never before.

Smart Tips’ expertise in business model and process improvement can help you understand and implement the changes you need to decrease cycle times, take cost out, or enhance the customer experience.

Our agile approach means you can begin to realize benefits in a matter of weeks, not months, and in doing so, skill up your team to be able to continually improve your KYC process long into the future.


Pricing & Process

Let Smart Tips Consultants help you sell more. Tell us a few details about yourself and we’ll be in touch.


Other Related Products in this area

Culture of compliance

When adapting to regulatory changes becomes less painful teams become more successful and motivated.

Click here to find out more

Built in compliance

Ensuring you are able to react quickly in a constantly changing environment.

Click here to find out more


The latest case studies and blogs for the Utilities industry

Motivating business around compliance

How to define intrinsic compliance motivation.

Read more

psychometric assessments
You can find us here:

Unit 605 Opal Tower, 42 Burj Khalifa street Business Bay, Dubai, UAE.

Give us a Call

+971 507892427

See us on


Follow us on


Like us on