The case in three parts
The challenge
- A new market proposition that needed to launch fast
- Strict KYC and AML/CFT obligations from the first transaction
- Manual payment processing that slowed supplier cashflow
What we built
- Platform designed, built and launched end to end by Trippl
- AI automation across onboarding, verification and payment runs
- KYC, AML/CFT and audit controls on every transaction
What changed
- End-to-end payment processing more than 70% faster
- Suppliers paid up to 55 days sooner
- Compliance and auditability on 100% of transactions
Speed and compliance stopped being a trade-off: the controls are part of the platform, so going faster does not add risk.
Have a workflow like this?
Start with the rules that carry the most risk.
- hello@trippl.co
- Office
- Ponsonby, Auckland 1021
- Teams
- Auckland and India