Automated Checks for a Global Transport Company

Case Study

Vendor Risk Assessment

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Automated Checks for a Global Transport Company

Automated Checks for a Global Transport Company

Our Client, a global transport company carried out compliance checks on a standalone manual basis.

The following checks were configured specifically for the client:

  • PEPs/sanctions
  • Adverse news
  • Credit checks
  • International criminal checks
  • Neotas open source deep dives

 

Once the overall framework was signed off, we integrated into their system in such a way that the compliance checks are automatically processed through Delvium and the results returned to the client platform. Thus creating a clearly defined process and reducing all the manual effort.

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Vendor Risk Assessment
Vendor Risk Assessment

Automated Checks for a Global Transport Company

Automated Checks for a Global Transport Company Our Client, a global transport company carried out compliance checks on a standalone manual basis. The following checks

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