Case Studies

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real compliance teams.

Explore how institutions across banking, fintech, and professional services use KYCopilot to screen faster, decide with confidence, and build compliance programmes that hold up under scrutiny.

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Banking

20,000+ monthly onboardings. Zero room for error.

A major African bank integrated KYCopilot's Person and Company Search APIs into their onboarding pipeline - eliminating analyst fatigue, slashing false positives, and building a defensible screening operation at scale.

20k+ screened / month
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Banking

How a major South African bank reduced EDD turnaround from 3 days to 10 minutes

KYCopilot EDD replaced days of manual supplier and third-party due diligence - delivering AI-interpreted risk intelligence, corporate network mapping, and a full audit trail from just three inputs.

80% time reduction
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Remittance & Regulated Finance

From 40% to 100% on the FinSurv sanctions screening thematic test.

A South African ADLA failed its SARB FinSurv thematic test with a previous vendor — detecting fewer than half of manipulated sanctioned names. After switching to RiskSecure, independently verified results came back at 100% across every test category.

100% FinSurv result
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