Case studies: How to optimise client onboarding checks
‘Know your customer’ checks, customer due diligence, fraud prevention and regulatory compliance are all vital components, especially if you are operating in a regulated industry. With changing laws and regulations, and increased customer expectations of being approved quickly, it’s easy to feel under pressure.
Read our case studies to see how two leaders in their respective fields have used Graydon's solutions and expertise to optimise their client onboarding checks:
- Douma Staal, a well-known player in the steel industry.
- Vekoma, a global market leader in large amusement rides.
These cases show how they have realised benefits ranging from better cash flows to higher customer retention levels, and even avoiding fraudsters and violations of international sanctions lists!