Dock receives 3,000 to 4,000 AML alerts a month. With VAAS, the time to assess a suspicious-activity case and, when necessary, report it to COAF dropped from 3–4 hours to about 10 minutes.
One of Brazil's largest e-commerce platforms for home, construction and décor, with an ecosystem of sellers, suppliers and carriers.
What they solved with VAAS
Due Diligence
Continuous KYS
Analysis automation
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Implementing VAAS at MadeiraMadeira was an important milestone in the evolution of our due diligence and partner monitoring process. We moved from a tool that no longer met the complexity of our operation to a more robust solution, able to centralize analyses, broaden risk criteria and bring more confidence to decision-making. Today we have a far more structured, traceable and scalable process that strengthens our Compliance and third-party management program. More than a change of tool, VAAS has become a partner in building a due diligence process that is more efficient, reliable and ready to keep pace with MadeiraMadeira's growth.
One of Latin America's largest engineering and infrastructure groups.
What they solved with VAAS
Compliance
Due Diligence
Reliable data base
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We've had a great experience with VAAS! We chose VAAS mainly for applying technology to a complete, reliable data base. On top of that, support is very fast and everyone is extremely available.
With video
