Financial services and fintechNew York
Scaling compliant support for a US fintech
- Challenge
- A fast-growing fintech needed to scale customer support and KYC checks without slipping on US regulatory standards.
- Approach
- We stood up a dedicated team handling onboarding, KYC and AML support and complaint handling to US standards, in native English and bilingual Spanish, with CCPA aligned data handling.
- Outcome
- A support function that grew with the product, held compliance standards, and freed the in-house team to focus on regulated decisions.
BPOKYC and AMLBilingual