Case Study

Increasing AML awareness throughout the company


Stuart Esslemont, Head of Global Compliance - Zedra

Stuart Esslemont | Global Head of Compliance, ZEDRA

Our team is very happy working with RiskScreen – it’s a really powerful tool, but also extremely user-friendly.

We wanted to transition to a single onboarding screening tool across all of our offices and RiskScreen’s open license, with unlimited user numbers, was ideal for this.

As a result, we’ve been able to involve our first line of defence in client screening for the first time, which has increased awareness of AML obligations and reduced screening delays across the business.

We use it group-wide for client on-boarding and enhanced due diligence and have been so impressed with RiskScreen’s technology and customer service that we’ve decided to use it for our batch screening requirements as well.

ZEDRA moved over to RiskScreen from a major competitor, and on product and client service there’s no comparison between the two.’

 

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