Leading EdTech Player

• The client had to ensure compliance with AML, Background Checks and Reputational Risk guidelines
• Their existing program was manual, ad-hoc and limited in its ability to ensure compliance and auditability
• Usage of platforms, tools and technologies was limited and hence, there was an overall gap in compliance management
• We deployed the PreScreening.io platform to modernize the risk monitoring and identification for entities of interest

Deployed the PreScreening.io SaaS platform and proprietary risk relevant data assets:

• ✓ Onboarding and continuous monitoring for entities across multiple checks
• ✓ Created specific checks and scopes for onboarding and on-going monitoring risk needs
• ✓ Enabled screening for risks on a scheduled and on-demand frequency– PEPs, Sanctions, AML Penalties & APC
• ✓ Customized the Adverse Press Coverage (APC) framework to cover the reputational risk in addition to AML risks
• ✓ Scanning of entities by leveraging a case-based approach
• ✓ Deployed country specific risk relevant lists for India (50+ lists)
• ✓ Disambiguation for the outcome with concerns
• ✓ Automated reports generated
• ✓ Scaled the program from pilot to a long-term contracts