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 2022, a known bank in Georgia wanted to streamline their KYC process and automate customer risk scoring, aligning with the stringent regulatory standards set forth by FMS Georgia. Our client chose to work with D8 due to our track record in the Georgian market and familiarity with the FMS Georgia requirements.
Project results:
✔︎ Launched an automated KYC process for all new applications
✔︎ Launched risk scoring and periodic re-scoring of all customers
In 2022, a leading banking group in Georgia sought out D8 to address their need for an effective solution to enhance AML screening processes. Our client chose D8 among other contestants due to our excellent reputation in Georgia and previous track record of successful AML solution implementations.
Project results:
✔︎ Launched an automated KYC processing for all new applications
✔︎ Launched a continuous monitoring of all payment activity with customers’ accounts
In late 2021, a Lithuanian EMI was looking for an AML solution that would enable them to fully comply with AMLD6 requirements. Our client chose D8 due to our experience and willingness to engage in a POC project.
Project results:
✔︎ Full compliance with AMLD6 requirements for screening & reporting
✔︎ Successfully automated most of KYC, screening and monitoring processes
In early 2021, a prominent Lithuanian financial institution sought to enhance its regulatory compliance capabilities by implementing robust AML software for transaction monitoring and customer oversight. Our client chose D8 mostly due to our proven expertise and successful track record in the Baltic region.
Project results:
✔︎ Full compliance with AMLD6 requirements for screening & reporting
✔︎ Successfully built custom risk-adjusted transaction processing logic
In late 2020, Treasury was looking for an AML/CTF monitoring solution vendor, who could supply a system that checks on all AMLD 6 requirements. Treasury has conducted a public tender in which D8 Corporation’s offer won both in terms of functionality and price.
Project results:
✔︎ Successfully went live in late 2021
✔︎ Met all AMLD6 requirements
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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