Case Study: Pan-Asian Commodity Trading Company achieves compliant expansion across Asia with Know Your Customer

Pan-Asian Commodity Trading Company - Customer Case Study

Pan-Asian Commodity Trading Company, a Singapore-based advisory and consulting firm for the commodity markets, needed a way to meet regulatory requirements as it expanded into additional Asian jurisdictions. The company turned to Know Your Customer for comprehensive KYC/AML coverage and a more automated process for corporate entity onboarding and compliance.

Know Your Customer implemented a phased, customer-configured compliance solution that brought document capture and storage, ID verification, risk screening, and a virtual compliance desk into one platform. The system also included an API integration with the client’s customer database and a branded web portal, helping the firm monitor cases on an ongoing basis, improve compliance workflow productivity, and expand into new jurisdictions with regulatory requirements automatically mapped into the system.