Jan 13, 2023Enhancing a client’s processes whilst addressing a growing backlog of potentially risky customer accountsProcess-improvements-whilst-addressing-a-growing-backlog.pdfDownload PDF • 256KB
Improving the KYB process for a fast-growing Fintech to reduce the time taken to onboard new clients and increase revenue
Handling a backlog of transaction monitoring and customer screening reviews for a client experiencing rapid growth