AML Compliance for Global Vendor Finance Company

This case study was prepared for DLL Group, the world’s leading vendor finance partner

The case study prepared with DLL Group, which is the world’s leading vendor finance partner, mentioned how DLL Group complies with AML regulations by making their customer onboarding processes easy, fast, and secure with Sanction Scanner. To access the full Case Study, please fill out the form.

DLL Group is an asset managing global vendor finance company. The Netherlands-based company was established in 1969 and is a wholly-owned subsidiary of the Rabobank Group. Sectors it serves; agriculture, food, healthcare, clean technology, construction, shipping, industry, document imaging, and technology. DLL provides financial and operational leasing solutions according to the needs of the sectors it serves.