Brand New Day was searching for a true compliance partner that it could work with to build custom and futureproofed compliance infrastructure, rather than a simple buyer-vendor exchange. This relationship is possible with Sentinels, which has a track record in developing with businesses to deliver compliance solutions.
Resources can be saved through Sentinels’ automated development of client risk profiles. These provide Brand New Day’s compliance officers with a clear and immediate overview of customer activity, allowing the neobank to focus on required due diligence measures.
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