Handling a backlog of transaction monitoring and customer screening reviews for a client experiencing rapid growthharrylangley5Dec 14, 20220 min readHandling-a-backlog-of-TM-and-screening-reviews.pdfDownload PDF • 343KB
Enhancing a client’s processes whilst addressing a growing backlog of potentially risky customer accounts
Improving the KYB process for a fast-growing Fintech to reduce the time taken to onboard new clients and increase revenue