The challenge
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Facilitate and minimize the manual work of compliance analysts.
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Cross-check the client portfolio against sanctioned, terrorist, and Politically Exposed Persons (PEPs) lists.
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Easily integrate with their systems, offering a high-quality automatic screening process.
The result
1. Implementation of the first AMLcheck pilot in a tactical environment in less than 15 days so that the client's teams could start working.
2. An AMLcheck environment was set up with all functionalities for integration with core real estate management systems.
11%
11% cost reduction
20%
20% reduction in Time-To-Market
