In late 2021, a Lithuanian EMI was looking for an AML solution that would enable them to fully comply with AMLD6 requirements. Our client chose D8 due to our experience and willingness to engage in a POC project.
Project results:
✔︎ Full compliance with AMLD6 requirements for screening & reporting
✔︎ Successfully automated most of KYC, screening and monitoring processes
In early 2021, a prominent Lithuanian financial institution sought to enhance its regulatory compliance capabilities by implementing robust AML software for transaction monitoring and customer oversight. Our client chose D8 mostly due to our proven expertise and successful track record in the Baltic region.
Project results:
✔︎ Full compliance with AMLD6 requirements for screening & reporting
✔︎ Successfully built custom risk-adjusted transaction processing logic
In late 2020, Treasury was looking for an AML/CTF monitoring solution vendor, who could supply a system that checks on all AMLD 6 requirements. Treasury has conducted a public tender in which D8 Corporation’s offer won both in terms of functionality and price.
Project results:
✔︎ Successfully went live in late 2021
✔︎ Met all AMLD6 requirements
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