The case studies below are illustrative scenarios based on common due-diligence workflows. Names, figures and outcomes are examples, not reports from identified customers.
A Tel Aviv payments platform onboards roughly 200 corporate customers a week. Each used to need 45 minutes of manual sanctions, PEP and adverse-media checks before activation.
A 200-deep weekly onboarding queue consumed 150 analyst-hours, and time-to-activation slipped past 48 hours. Fast-moving merchants churned to competitors before their first transaction cleared.
DueVestor’s API was wired directly into the onboarding pipeline: every new corporate account triggers a DueVestor report ($199) that lands inside 6 minutes. Analysts now review only the flagged accounts.
Onboarding used to be our bottleneck. Now the report is waiting before the welcome call ends.
Tell us about your screening workflow and we’ll show you how DueVestor fits — start with one report at $199.
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