CASE STUDY
Delivering Scalable Compliance Solutions Across Three Continents
Since 2017, a global payment processor has partnered with AML RightSource to address its evolving compliance and operational needs. Beginning with a small team for sanctions remediation, the partnership has grown to over 900 FTE across North America, Europe, and Asia. AML RightSource has consistently delivered high-quality results across more than 30 workflows, including sanctions, KYC, and transaction monitoring, ensuring the client’s global compliance and operational efficiency.
Challenge Number One
The client needed to address a sanctions backlog and required ongoing support for global workflows, including KYC, transaction monitoring, and beneficial ownership verification. A scalable, flexible workforce was essential to meet their growing and dynamic requirements.

What AML RightSource Did
To meet the client’s complex and evolving needs, AML RightSource implemented a scalable global approach, ramping up operations across three continents:
01
AML RightSource initially onboarded a team of 5 FTE to remediate the client’s sanctions backlog and verify beneficial ownership. The team completed multiple projects on time and to high standards.
02
During the partnership, the team expanded to 40 FTE for specialized workflows, including PEP and adverse media screening.
03
The workforce grew to over 900 FTE across North America, Europe, and Asia to support global workflows, with significant ramp-ups in Europe and India to meet new requirements and ensure operational excellence.
AML RightSource Managed Services Approach
AML RightSource deployed a tailored managed services model to support the client’s sanctions, KYC, and transaction monitoring needs. By leveraging a flexible and scalable approach, we ensured seamless execution across workflows and geographies, adapting to the client’s growing requirements while maintaining consistent quality and compliance standards globally.

Value Delivered
Our partnership with the global payment processor has delivered measurable results. AML RightSource successfully cleared the initial sanctions backlog, completed over 30 projects, and scaled operations to support the client’s expanding global needs. By establishing a more than 900 FTE workforce across three continents, we ensured compliance, operational efficiency, and flexibility for the client’s dynamic workflows.
AML RightSource’s ongoing partnership with the global payment processor has yielded significant results:

Successfully expanded the team from 5 to over 900 FTE across North America, Europe, and Asia.

Delivered consistent support across 30+ workflows, including sanctions, KYC, and transaction monitoring.

Over the past 6 years, we have upheld global compliance standards and operational excellence, adapting to the client’s evolving needs.