WWFT compliance screening
AI-driven compliance check for a Dutch automotive finance company.
Manual compliance that no longer scales.
Dutch anti-money-laundering law (WWFT) requires financiers to continuously screen clients against sanction lists, PEP lists and UBO registers. The process was done manually, costing hours of daily work and prone to human error.
First an audit, then one tool.
After an audit of the compliance process we identified three bottlenecks: parallel screening across multiple sources, risk scoring based on profile attributes, and automatic updates when sanction lists change. We built a tool that runs all these checks in a single workflow.
From half a day to exceptions only.
The compliance check that used to take half a day per staff member now runs largely automatically. The team only needs to review exceptions - which is more accurate and much faster.
Could your process be mapped too?
Start with a 30-minute intake. We'll tell you honestly where improvement sits for your situation.