Case Study: Moore DRV streamlines AML/CTF compliance with Hyarchis Compliance Manager

Moore DRV - Customer Case Study

moore drv, a firm providing accountancy and consultancy services for SMEs and family businesses in the Netherlands, was seeking a new application to meet its AML and CTF requirements. Their key challenges included eliminating redundant data entry and establishing a smart integration with external sources like their CRM system.

The solution was implemented by Hyarchis with its Compliance Manager product. This provided the specific functionalities moore drv needed, such as risk assessment and CRM integration, which streamlined their entire audit process. The results included the elimination of workflow redundancies, fewer back-office errors, a decrease in manual work, and an overall improvement in both team satisfaction and the customer experience.

Moore DRV

Gilbert Verhulst

Quality Manager