About the Story
DLL is a global vendor-finance and leasing company (est. 1969), a wholly-owned Rabobank subsidiary serving agriculture, healthcare, clean tech, construction and more. Its legacy tool didn’t cover all geographies, lacked case management and reporting, and made FATF and MASAK compliance harder, at the cost of customer experience.
With Sanction Scanner, DLL now screens against real-time global data, with case management and whitelisting (which its previous provider lacked) cutting false positives and daily manual workload. A full audit trail serves as evidence to regulators, while built-in GDPR-grade data sensitivity keeps a multinational firm compliant across every jurisdiction.
“With Sanction Scanner we’ve made onboarding easy, fast and secure. Using the API we run our AML controls automatically, and reduced our team’s daily workload.”Selen Atlı ÇetinChief Legal Counsel & Compliance Officer, DLL Group
