Automated Checks for a Global Transport Company
Our Client, a global transport company carried out compliance checks on a standalone manual basis.
The following checks were configured specifically for the client:
- PEPs/sanctions
- Adverse news
- Credit checks
- International criminal checks
- Neotas open source deep dives
Once the overall framework was signed off, we integrated into their system in such a way that the compliance checks are automatically processed through Delvium and the results returned to the client platform. Thus creating a clearly defined process and reducing all the manual effort.
