Trusted Partners in KYC & AML Operational Excellence
Trusted by regulated firms — from end-to-end KYC & AML remediation projects, surge resourcing for backlog clearance, BAU onboarding & refresh support to Target Operating Model design and implementation.
We embed experienced compliance professionals directly into your organisation or provide standalone teams that function independently — all ready to deliver from day one.
GET IN TOUCHStaff Augmentation
Experienced professionals embedded directly into your team
KYC & Sanction Screening
End-to-end verification and screening for compliance
Managed Services
Fully managed KYC & AML operations at scale
Transaction & Fraud Monitoring
Real-time monitoring to safeguard financial integrity
Remediation Delivery
Rapid clearance of backlogs and audit remediation
Quality Assurance
Independent QA reviews to uphold compliance standards
HOW WE WORK
Understand Your Challenge
We start with a deep-dive into your requirements such as audit findings, regulatory interventions or self-identified concerns — so we know exactly what needs fixing.
Deploy the Right People
We deploy experienced KYC & AML professionals to your exact requirements and embed them into your team and add value from the outset.
Deliver & Optimise
We measure outcomes against agreed KPIs, refine the approach, and ensure your operations are left stronger after every engagement.
WHO WE WORK WITH
Across all these sectors, one problem is constant: KYC & AML complexity outpaces internal hiring and training capacity.
We step in — whether for a short-term remediation sprint or long-term operational support.
Banking & Financial Services
Enterprise KYC refresh, regulated bank BAU, and financial crime controls
Payment Providers & Fintechs
MSB compliance programme build-out, e-money onboarding, and monitoring
Gaming, Real Estate & Crypto
Enhanced due diligence, screening, and high-risk onboarding flows
Regulatory Ready
FCA, HMRC,
Gambling Commission
WHY ZENTRU
Proven Track Record
40% reduction in KYC turnaround time at a global bank. AML Target Operating Model delivered for a UK fintech in under 8 weeks.
Deep Operational Expertise
Hands-on experience rebuilding KYC/AML operations at regulated banks, fintechs, payment processors, and crypto firms — not theoretical frameworks.
Embed, Deliver, Transform
We don't just consult — we embed with your team to drive real outcomes, not just recommendations.
Right Outcomes, Most Efficient Way
We partner to ensure the right outcomes in the most efficient way — no padding, no bloat.
OUR SERVICES
Remediation
KYC Remediation — Rapid clean-up of backlogs, risk reclassification, and documentation gaps
Quality Assurance — Independent QA reviews of KYC files, decisions, and compliance outputs
Sanction Screening & TM — Operational support for screening, transaction monitoring, and fraud activities
Strategy & Design
AML Process Design — End-to-end workflow optimisation, alert tuning, and escalation protocols
Operational Strategy — Target Operating Model design, staffing plans, and KPI frameworks
Regulatory Readiness — Gap analysis, policy alignment, and audit preparation (FCA, PRA and beyond)
People & Capability
Staff Augmentation — Experienced professionals embedded into your team for as long as you need
Training & Change — Staff upskilling, playbook creation, and change management support
Financial Crime Operations
KYC & AML support for remediation & BAU activities
AML Process Design
End-to-end workflow optimisation, alert tuning, and escalation protocols
Operational Strategy
Target Operating Model (TOM) design, staffing plans, and KPI frameworks
Regulatory Readiness
Gap analysis, policy alignment, and audit preparation
Training & Change
Staff upskilling, playbook creation, and change management support
Technology Oversight
Implementations, testing, selection processes and proof of concepts
ABOUT ZENTRU
Zentru Solutions is a dedicated Financial Crime consultancy that supports KYC & AML operations with expert people solutions. We work with regulated businesses to provide scalable solutions for remediation projects, backlog reduction, or ongoing BAU onboarding and refresh needs.
Backed by deep industry expertise and a broad network of experienced compliance professionals, we partner with organisations to build, expand, and optimise teams that can navigate ever-changing regulatory landscapes — ensuring the right outcomes in the most efficient way.
CAREERS
Looking to build your career in KYC, AML, and Financial Crime Compliance? We're always interested in connecting with talented professionals — send your CV and take the next step with our expert team.
JOIN OUR TEAM