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Need for automated KYC workflows to handle 100,000+ monthly assessments across 693 branches while maintaining compliance with Polish, European, and corporate AML/CTF regulations. Existing manual processes created operational inefficiencies, data silos, and compliance risks across multiple jurisdictions.
Multinational bank offering savings, investment products, enterprise financing, and specialized services in agriculture, food economy, and regional infrastructure
Enables 100% regulatory compliance across jurisdictions, reduces manual processing costs by 60%, accelerates KYC assessments by 70%, and supports seamless operations for 2,000+ users. Migrating 5M+ records eliminates data silos while integrated workflows reduce operational risk exposure.