Customer Case Studies
Real Compliance Challenges. Real Results.
See how regulated institutions across banking, investment management, and capital markets use KYCsphere to manage KYC and AML compliance.
Each case study below reflects a real KYCsphere deployment — the compliance challenges the client faced, the tools deployed, and the outcomes achieved.
BANKING & FINANCIAL SERVICES
KYC & AML Compliance Across Multiple International Banking Subsidiaries
A GCC-based banking group deployed KYCsphere to bring consistent KYC onboarding, automated sanctions and PEP screening, and real-time group oversight across multiple international subsidiaries on one platform.
Tools Deployed
- KYC Onboarding
- Sanctions Screening
- PEP & Adverse Media
- Alert Management
- Oversight Dashboard
ASSET MANAGEMENT
How a Global Asset Manager Manages KYC & AML Compliance Across its Investee Portfolio
A US-based global asset manager uses KYCsphere to screen and monitor investee companies and their related parties for sanctions, PEP and adverse media risks — ensuring every investment starts with a clean compliance picture.
Tools Deployed
- KYC Onboarding
- Sanctions Screening
- PEP & Adverse Media
- Alert Management
SECURITIES & CAPITAL MARKETS
How a US Broker-Dealer Uses KYCsphere to Perform KYC & AML Compliance on its Issuers
A US-based institutional broker-dealer deployed KYCsphere to screen and monitor the companies it brings to capital markets — ensuring every relationship starts with a thorough, documented compliance review.
Tools Deployed
- KYC Onboarding
- Sanctions Screening
- PEP & Adverse Media
- Alert Management
CONSUMER GOODS & MANUFACTURING
How a Global Consumer Goods Company Uses KYCsphere for FCPA Compliance
A US-based global consumer goods company deployed KYCSphere to screen and monitor its suppliers and vendors for sanctions, PEP, SOE and adverse media risks — meeting its FCPA obligations across a worldwide supply chain.
Tools Deployed
- KYC Onboarding
- Sanctions Screening
- PEP & Adverse Media
- Alert Management
FUND ADMINISTRATION & FINANCIAL SERVICES
How a US Fund Administration Firm Uses KYCsphere to KYC and Screen its Fund Investors
A US-based fund administration firm deployed KYCsphere to onboard, screen, and continuously monitor the investors and limited partners subscribing across its administered funds — meeting FinCEN, SEC, and BSA compliance obligations at scale.
Tools Deployed
- KYC Onboarding
- Sanctions Screening
- PEP & Adverse Media
- Alert Management
PAYMENTS & ELECTRONIC MONEY
How a UK Licensed Payment Processor Embedded KYCsphere Sanctions & PEP Screening into its Core Payment Platform via API
A UK licensed global payment solutions provider integrated KYCsphere’s Sanctions and PEP Screening APIs directly into its payment platform — automatically holding transactions on a match and resolving alerts inside KYCsphere before release.
Tools Deployed
- Sanctions Screening API
- PEP & Adverse Media Search API
- Alert Management
CRYPTOCURRENCY & DIGITAL ASSETS
How a Japan Licensed Cryptocurrency Exchange Used KYCsphere for Customer KYC Onboarding and Ongoing AML Monitoring
A Japan FSA licensed global cryptocurrency exchange deployed KYCsphere for KYC onboarding, sanctions screening, PEP monitoring, and Yakuza organised crime screening — meeting Japan’s strict Payment Services Act and FATF requirements.
Tools Deployed
- KYC Onboarding
- Sanctions Screening
- PEP & Adverse Media
- Alert Management
MONEY SERVICES & CROSS-BORDER REMITTANCES
How a US Licensed Money Services Business Uses KYCsphere to Screen Remittance Transactions to India
A US licensed MSB integrated KYCsphere’s Sanctions Screening API and Alert Management into its remittance processing platform — screening every transaction in real time and holding any match for compliance review before funds are transferred.
Tools Deployed
- Sanctions Screening API
- Alert Management
Want to See KYCsphere in Action?
Talk to our team about how KYCsphere can address your specific KYC and AML compliance requirements.
