Periodic reviews completed
31%
100%
Periodic review was the backlog nobody owned. Now it simply runs.
Tom Osei
VP Financial Crime
Arcwell’s periodic KYC reviews had fallen two years behind.
Tipline re-screens each customer, updates the risk score and asks for documents only where something changed.
The backlog closed in one quarter.
31%
Before Tipline
Periodic reviews completed
100%
With Tipline
Periodic reviews completed
Tipline® Template
Free · remix
NOVA STUDIO
/ FREE REMIX