Case Study: a leading global independent fiduciary services provider improves daily screening and AML risk governance with RiskScreen

How increased regulatory pressures persuaded a global provider of independent fiduciary services to upgrade from ad hoc to batch screening

RiskScreen worked with a leading global independent fiduciary services provider that needed to strengthen compliance screening across five international offices. After using ad hoc screening for years, the customer faced growing regulatory pressure and wanted a more reliable way to monitor sanctions, PEPs, watchlists, and adverse media without long gaps between reviews.

RiskScreen upgraded the customer to KYC360 Screening batch, adding daily automated screening, batch uploads, API integration with the CRM, and reporting with full audit capture. The new setup reduced duplicate review work, improved AML risk governance, and delivered up to a 95% reduction in false positives, while allowing the customer to transition smoothly with no interruption to its compliance programme.