The case study prepared with
DLL Group
, which is the world’s leading vendor finance partner, mentioned how DLL Group complies with AML regulations by making their customer onboarding processes easy, fast, and secure with Sanction Scanner.
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DLL Group is an asset managing global vendor finance company. The Netherlands-based company was established in 1969 and is a wholly-owned subsidiary of the
Rabobank Group
. Sectors it serves; agriculture, food, healthcare, clean technology, construction, shipping, industry, document imaging, and technology. DLL provides financial and operational leasing solutions according to the needs of the sectors it serves.