The Challenge
Our client asked us to adapt their unique risk scoring model and KYC process to suit the bank’s different jurisdictions and entities across the whole group.
Our approach
We undertook a complete review and gap analysis of the current processes and local requirements of all jurisdictions of this international bank with global activity.
Our impact
We enabled multi-jurisdictional applicability of a unique model, improving the bank’s efficiency, client satisfaction and therefore revenue, globally.
