About EFI

Efficient Frontiers International (EFI) is a client focused, integrated service operations provider helping our financial services clients deliver on complex regulatory obligations efficiently and effectively. Our strong operational capabilities and extensive knowledge of technology help to support and provide advice on KYC, Tax, Financial Crime and Technology. ​

This blend of abilities allows us to partner with clients by providing insightful advice on emerging regulation, through to detailed technical and operational implementation, either by deploying our analysts to client sites, or from one of our technical operational centres.

Maintaining the regulatory traceability, rigour and client confidence throughout, our diverse experience has helped us identify critical success factors that all businesses need to focus on:

Integrated Service Operations:

  • KYC/CDD Onboarding & Remediation
  • Transaction Monitoring
  • Suspicious Activity Reporting (SAR)
  • Liaison with Law Enforcement
  • FATCA & CRS Onboarding & Remediation
  • Operational Tax Reporting

Advisory and Consulting

  • Operational Tax Advice incl. FATCA &CRS Regulatory Responses
  • Requirements Definition
  • Operating & Efficiency Model Design
  • Service & Process Model Design
  • Retained Advisory Support
  • Policy Reviews

Technology and Data

  • Tactical Technology Development
  • Application Configuration
  • Rules and Workflow Design
  • Data Model Design
  • Data Warehousing and ETL Design
  • Regulatory Testing

Read the latest industry new and case studies on our News and Insights page

Interested in learning more about EFI? Contact us today