Case Study: Volopa reduces onboarding time with ComplyAdvantage AML Screening & Monitoring

Volopa cuts onboarding from 1.5–2 hours to seconds with ComplyAdvantage

Volopa, a London-based fintech company, needed to streamline its anti-money laundering checks to improve customer onboarding. They partnered with ComplyAdvantage and implemented its AML Screening and Monitoring solution to reduce the manual effort required by their compliance team.

ComplyAdvantage's solution automated the screening process, allowing for a straight-through and seamless customer experience. The measurable impact was significant, reducing onboarding time from an average of 1.5 to 2 hours per customer to just seconds. This enabled Volopa to quickly onboard a large number of customers while ensuring high-risk entities were effectively identified.

Volopa