Delta Capita, a global provider of managed services, technology solutions and consulting, has acquired International Compliance Partners.
Based in the Netherlands and Belgium, ICP is a compliance specialist in the field of know-your-customer (KYC)/customer due diligence (CDD), risk and compliance.
The acquisition enables Delta Capita to extend its customer reach in Benelux financial services and accelerate growth through the development of innovative propositions with technology.
ICP’s KYC Academy will also enable Delta Capita’s client teams to develop using tailor-made learning programmes.
Following the acquisition, the senior management team of ICP will hold a prominent role in the Benelux KYC practice.
Meanwhile, for its existing client base, ICP remains the primary point of contact and its clients can expect the same level of dedication, service and professionalism.
According to Delta Capital, clients will benefit from its technology capabilities, international presence and managed services in financial services.
ICP will further support Delta Capita to bring its KYC platform ‘Karbon’ to the clients as part of Delta Capita’s business operating platform-as-a-service.
This is one of a series of acquisitions Delta Capita has made since taking in $150 million investment capital from Prytek in March last year.
“Bringing the strong team of ICP on board within the Delta Capita family will scale our KYC and AML business to the next level with over 200 experts in KYC,” comments Tom Kastelein, CEO of Delta Capita Benelux.
“Together with our technology investments this transaction demonstrates our commitment and provides clients with a strong partner to achieve their compliance obligations.”
Harm Groot Kormelink of ICP, adds: “We are excited to join the Delta Capita organisation and be able to benefit from existing competencies, international position and technology capabilities. We will be part of the senior management of the KYC practise knowing that our shared professional values are a success factor for growth and strong added value for our customers."
