Delivery standard
< 15 min average verification turnaround with 99.8% QA score
What this service is designed to deliver when deployed inside your workflow.
Financial & Legal Professional Services
KYC & AML Compliance Outsourcing for UK Companies.
Reduce onboarding friction and clear compliance backlogs with dedicated KYC analysts in Nairobi. FCA-trained. Working your hours. 63% lower cost than London.
9:00–18:00 UK time (GMT+3)
|EOR or Managed Services
|7–14 days from signed agreement
Overview
What is KYC & AML Compliance?
KYC and AML compliance outsourcing involves delegating customer identity verification, sanctions screening, and transaction monitoring to trained analysts outside your core team. Treba provides dedicated compliance analysts in Nairobi who are trained on UK FCA requirements and work inside your compliance platform via secure VPN. This allows UK fintechs to scale verification capacity without extending recruitment cycles or compromising on regulatory standards.
Typical client
UK fintechs, neobanks, and payment providers processing 500+ KYC checks per month
At a glance
How Treba delivers.
The operating facts behind kyc & aml compliance: delivery standard, team shape, and compliance model.
Typical team size
2–10 dedicated analysts per client
Scaled to project load and pipeline.
Compliance model
UK GDPR aligned — IDTA framework
Legal and data-transfer structure for the engagement.
UK loaded cost
£45,416/yr
KYC Analyst
The challenge
Why UK companies struggle with kyc & aml compliance.
FCA requirements are tightening. Customer onboarding volumes are growing. But recruiting compliance analysts in London takes 6–8 weeks and costs upward of £32,000 per head before you account for office space or recruitment fees. Meanwhile, your onboarding queue grows, conversion drops, and your existing team burns out handling volume spikes. The choice is usually: slow down growth or compromise on verification quality. Neither is acceptable.
Outcomes
What you'll achieve.
See the shift from UK in-house benchmarks to Treba delivery outcomes.
Outcome
Avg Verification Turnaround
UK in-house
48 hours
With Treba
< 15 minutes
Outcome
QA Score
UK in-house
~95% (in-house under pressure)
With Treba
99.8% (dedicated QA layer)
Outcome
Cost Per Analyst
UK in-house
£45,416/yr loaded (London)
With Treba
£10,800/yr loaded (Nairobi)
Capabilities
What we deliver.
Customer Onboarding Verification
“Reduce onboarding friction with rapid identity checks.”
Transaction Monitoring & Fraud Flagging
“24/7 risk flagging and case review.”
Periodic & Enhanced Due Diligence
“Stay ahead of regulatory reviews.”
Meet Your Next Hire
“I process 40+ verifications per shift using SumSub and ComplyAdvantage. The FCA framework is second nature — I studied it during my ACCA qualification and apply it daily.”
GM
Grace M.
Senior KYC Analyst
Education
BCom Finance, University of Nairobi
Certification
ACCA Affiliate (Level 3), AML/CFT Certified
Experience
3–7 years in kyc & aml compliance roles
Economics
UK loaded cost vs Treba.
Fully loaded comparison — Treba cost includes salary, Nairobi office, equipment, IT infrastructure, and full compliance. No hidden fees.
Save 75%
Remote from Nairobi
Audit Assistant
Pre-vetted · Interview in 48hrs · Start in 7 days
UK Cost
£43,140
Treba Cost
£10,800/yr
You Save
£32,340/yr
How it works
How we deliver kyc & aml compliance.
01
Discovery Call
Scope, volume, tools, compliance requirements. 1–2 days.
02
Talent Selection
Pre-vetted candidates matched to your brief. 3–5 days.
03
Tech & Compliance Setup
VDI/VPN access, NDA execution, DPA signing. 2–3 days.
04
Nest Training
2-week onboarding inside your systems with QA checkpoints.
05
Go Live
Full production. Weekly check-ins for first 30 days.
Engagement models
Two ways to work
with Treba.
Choose the model that fits your team. Switch anytime.
EOR (Employer of Record)
Managed Services
£17kAvg. annual
saving
saving
Your Treba team
James M.
KYC Analyst
Amina K.
Med. Transcriber
David O.
QA Tester
Total / yr£28,400
Compliance built in. Not bolted on.
UK GDPR + IDTA
International Data Transfer Agreement for lawful UK–Kenya data flows. Executed by legal counsel. Annual review.
Kenya DPA 2019
Modelled on EU GDPR. Regulated by ODPC. Enforceable. Equivalent protection.
ISO 27001-Aligned
Biometric access. Clean desk policy. CCTV. Network segmentation. No shortcuts.
Cyber Essentials
UK government-backed baseline cybersecurity certification. Audited annually. Public record.
Industries
Industries using this service.
KYC & AML Compliance outsourcing for regulated UK industries.
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FAQ
Frequently asked questions.
Keep reading
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WE ARE TREBA
Start your kyc & aml compliance pilot today.
Save £34,616 per year with a dedicated kyc & aml compliance team in Nairobi. Pre-vetted professionals ready in 7–14 days. UK GDPR compliant.