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DDIQ Efficiency Study

A global European-based financial institution operating in 67 countries adopted DDIQ for global account onboarding in its investment bank.

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Workflow Processes Under Review: Automation of the CIP (Customer Identification Program) and Diligence processes across their global account population.

Volume: Approximately 1,000,000 searches annually.

Before DDIQ: The business was undertaking manual searches via World-Check and Lexis Nexis.


Out of the 13,082,976 original documents given, DDIQ reduced the amount of relevant files to be reviewed to 1,548,970.

This is a reduction of 88.2% and saved the company 192,233.43 working hours, increasing cost savings.


Reduction of relevant files for review


Working hours saved

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