The neo-broker's goal was to free up as much time as possible for its clients. To achieve this, they were looking for a solution capable of automating their AML-CTF checks. The tool had to be able to check U.S. lists for extraterritorial obligations.
Finally, the solution had to be quick to deploy.
- It was set up rapidly (everything was available in less than a week, and they were able to develop their API developments to automate as many tasks as possible).