Managed and Advisory Services

Managed and Advisory services are an invaluable asset to any organization looking to increase efficiency and mitigate risk. By layering experienced teams of analysts, investigators, and subject-matter experts with innovative technology, managed services can help organizations stay up-to-date with industry best practices and ensure regulatory compliance. These teams provide a comprehensive suite of services that can be tailored to meet the specific needs of any organization.

Managed Service Domains and Capabilities

KYC/KYB

From Onboarding to Perpetual and Periodic reviews, we can make sure your customers align with the risk tolerances assumed at initial boarding.

Process Redesign

When you have the right people but need to optimize your operations, we can help you redesign and optimize to achieve your goals.

Backlog and Remediation

At every remediation and backlog, there are unique hurdles to overcome. To get the best results, you need a partner with the capacity to quickly adapt and the expertise needed to effectively tackle the issue at hand. With our comprehensive knowledge and experience, IFS will provide solutions that deliver maximum value for your business.

Integrated Technology and Risk Offerings

At IFS, we bring the perfect blend of people, process and technology to help our clients with a full-service partnership.

We'd love to hear from you and learn more about your business and the challenges you face. Connecting with us is easy - just fill out our contact form and let's start the conversation!

Advisory Services

It's no secret that keeping up with ever-changing regulations can be a challenge. With insufficient training resources, a lack of understanding of new regulations, limited internal expertise, or outdated legacy systems, it can be difficult for companies to stay compliant. Fortunately, our team of experts is here to help. Our deep knowledge of the latest technology and solutions can get your business back on track and ensure you remain compliant with all regulations.

Independant Review and Validation

Working from Evaluation, Identification and Quality, we can help you get comfort with your operations as well as provide observations to continued enhancements