Sanctions/PEP Screening

A global top 20 investment bank with one trillion assets under
management integrated DDIQ into its Customer Due Diligence (CDD)
process for 2 out of its 4 key business lines: Global Markets and Retail & Wealth

Workflow Processes Under Review:

Global Markets KYC for Corporates and Individuals, Wealth Management, KYC for Individuals and Associated Entities, FCC/AML Account Review, Fund Compliance Account Review

Volume:

1,000,000 searches against persons and entities relevant to over 175,000 accounts in Global Markets and Wealth

Before DDIQ:

Prior to DDIQ, their searches included public registries, World-Check, Factiva, Dow Jones, publicly available information, manual due diligence reports and regulatory agencies