With nearly 10 million customers in France and annual sales of 25 billion euros, our customer is a major player in insurance and banking, dedicated to offering its customers peace of mind and security in their daily lives.
In the context of KYC-AML compliance, this company embarked on a remediation process to verify the identity and domicile of its customers. This involved verifying over 9 million people from a mountain of over 500 million documents.
Our Datakeen solution enabled us to identify documents requiring verification and ensure their compliance. By adopting our solution, our customer saved almost 90% of the time that would have been needed to carry out these checks manually.
