In late 2022, a UK-based startup was looking for a KYC, Risk Scoring and Payments monitoring solution vendor, who could supply such a system under SaaS model. Our client chose D8 due to our flexibility and willingness to offer SaaS commercial model.
Project results:
✔︎ Full compliance with FCA requirements for screening & reporting
✔︎ Successfully avoided upfront CAPEXes with the SaaS model
In late 2020, a UK-based financial institution was in search of an AML service that would provide customer screening and payment monitoring capabilities. Our client chose D8 mostly due to our set of comprehensive configuration features.
Project results:
✔︎ Full compliance with FCA requirements for screening & reporting
✔︎ Successfully automated screening and monitoring processes
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