The DObSafe platform went live across nearly twenty countries for one of Africa's leading banking groups.
DVA Bilişim has successfully completed the multi-country KYC/AML project it carried out for a Nigeria-based banking group, one of Africa's leading financial institutions. The DObSafe platform went live simultaneously across the group's subsidiaries in nearly twenty countries.
Within the scope of the project, the sanctions list screening, customer risk rating and suspicious transaction monitoring modules were deployed on a single central architecture, adapted to each country's local regulations. Thanks to the multi-language and multi-currency design, the group can now manage its compliance operations from a single center.
An important international reference for DVA, the project also marks the first concrete step of the company's growth strategy in the Africa and Middle East markets.