How Fulcrum Global seamlessly managed Denied Party Lists & mitigated Compliance risks for a Fortune 500 company.
About Customer
The customer is a leading American Multi-national Corporation, ranked in Fortune 500 and named one of the most admired companies in the world. The customer connects the world with the power of technology, and is a global distributor of IT products and services.
Customer Challenge
The customer is in the business of distribution of sensitive equipment with dual-use technology. Orders were subject to extensive delays, and escalations as this equipment required DPL reviews and clearances.
Partner Of Choice
Fulcrum Global provides world class DPL Screening Methodologies and Solutions for customers, globally. The customer is guaranteed zero-error DPL Reviews, and Compliances to ensures seamless Business Continuity.
Ouote
Pramod Nagaraj (Operations and Client Acquisition)
DPL screening processes ensure that the distribution is shielded against unauthorized personnel. Lack of compliances have a great degree of penalization for the customer including fines, and negative impact on the brand image. We prioritized this gap for the customer and streamlined the entire validation process
Want To Know More On This Case Study?
Download for free
FULCRUM GLOBAL seamlessly managed Denied Party Lists & mitigated Compliance risks for a Fortune 500 company.
Send download link to:
Comments are closed.
