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Client Onboarding and Risk Score Harmonisation

We enabled a global bank to achieve multi-jurisdictional applicability of its unique client onboarding model

The Challenge

Our client asked us to adapt their unique risk scoring model and KYC process to suit the bank’s different jurisdictions and entities across the whole group.

Our approach

We undertook a complete review and gap analysis of the current processes and local requirements of all jurisdictions of this international bank with global activity.

Our impact

We enabled multi-jurisdictional applicability of a unique model, improving the bank’s efficiency, client satisfaction and therefore revenue, globally.

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Pino Vallejo

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