Industries
Financial services and fintech
We support banks, lenders, insurers and fintechs across the United States. Operations cover banking support, fraud prevention, KYC and AML, compliance operations and fintech customer experience, with customer financial data handled with care.
The sector context
US financial services run under intense regulatory scrutiny, from KYC and AML obligations to consumer-protection rules. Operations have to be accurate, auditable and secure, and customer financial data has to be protected at every step.
How we help
- Banking support and fintech customer experience
- Fraud prevention, KYC and AML
- Secure handling of customer financial data
What we do here
How we deliver
A simple, transparent path from first conversation to a team that scales with you.
1. Discover
We learn your goals, volumes, tools and compliance needs, then scope the right team and model. A response within 6 hours.
2. Design
We define roles, service levels, reporting and the ramp plan, and agree a clear, indicative price before you commit.
3. Deliver
We recruit, train and stand up the team inside your tools and processes, with North American management owning quality from day one.
4. Scale
We track performance against your service levels, tune as you grow, and flex capacity up or down as your volumes change.
Frequently asked questions
Yes. We provide KYC and AML support as part of customer onboarding and ongoing operations.
Build your team with Corpshore US
Tell us what you want to outsource and we will map a team, a model and a timeline. North American accountability, global delivery.
We respond to every US inquiry within 6 hours.