Case Study: SupplierPlus achieves fully automated AML compliance with iDenfy

How iDenfy’s AML screening and ongoing monitoring, as well as adverse media screening solutions helped SupplierPlus digitize its AML compliance workflow

SupplierPlus, a buyer-led Supply Chain Finance platform that helps buyers and suppliers manage invoice financing and working capital, faced a compliance bottleneck as it scaled: AML checks were manual and focused only on higher‑risk clients, leaving limited data coverage, slow CDD processes, and gaps in cross‑border monitoring. To meet regulatory needs and support rapid growth, SupplierPlus sought a fully automated AML strategy and selected iDenfy, using iDenfy’s AML Screening, Ongoing Monitoring and Adverse Media solutions.

iDenfy implemented automated daily real‑time screening (against global watchlists, sanctions and PEPs) and adverse media monitoring across thousands of outlets, with a fast API integration and high‑volume data processing for real‑time imports and updates. As a result, iDenfy helped SupplierPlus move from a manual system to a fully automated AML program, reduce compliance team workload, monitor the entire client base more frequently, and screen a much larger volume of customers—improving cross‑border oversight and credibility with financiers.

SupplierPlus

Indrek Vilms

Chief Compliance Officer