Customer story: Zurich
Zurich, an insurance market leader, frequently conducts thorough investigations on Commercial Companies as part of their operations. The process involves collecting data from multiple records to validate policy responses and ensure accurate risk assessments.
Read MoreThe University of Cambridge
Third-party donations are crucial for the University of Cambridge to fund essential facility upgrades and support students through scholarships and bursaries. However, the university needs to protect its reputation and avoid any connections with the wrong kind of donors. That’s where the donor due diligence team comes in to conduct hundreds of reputational, ethical and financial assessments on potential donors and partners every year.
Read MoreDartmouth College
Dartmouth College’s donor prospect management team conducts thorough research on over a thousand potential donors every year to learn about their philanthropic interests, ambitions and objectives. This helps protect the college’s academic leadership, board members, and overall reputation from accepting gifts that could pose reputational risks. In this team, being “strategic” is mission-critical. Analysts are more than just their title; they are strategic analysts. They don’t simply decide who to approach, but also when and how.
Read MoreGriffin
Griffin is creating the bank you can build on with an API-first, full-stack Banking as a Service platform that lets fintechs focus on building products for their customers, not managing back-end infrastructure and compliance operations. Since compliance is a key offering, it’s vital that Griffin’s clients and suppliers are good actors.
Read MoreKaurMaxwell
KaurMaxwell needed a research tool to strengthen its KYC checks. While its lawyers already conducted PEPs and sanction checks, these sources are limited in scope. Given the fragmented nature of data, its lawyers had to navigate between various sources, which was time-consuming and inefficient. To thoroughly understand a client’s background, they required a tool that could perform due diligence through a broader risk lens, incorporating AML screening data, corporate records, and open-source information.
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