Scope
Brazilian B2C entrant, target launch window of one quarter, no prior platform stack — pre-engagement they were comparing PAM-buy vs build in-house, with no internal compliance team and limited AML expertise.
- Day-2 operations under a single SLA: 24/7 incident response, regulator liaison, monthly compliance pack
- AML / CTF integration with sanctions screening, transaction monitoring and SIGAP-aligned reporting schema
- Reality-checks, deposit-limits and self-exclusion exposed via the platform with no bespoke engineering
- Per-jurisdiction overlay on the canonical event stream, ready for the SIGAP submission template
Timeline
From signed agreement to first regulator-visible round: 90 days. Three sub-brand onboardings later in the year: average 18 days each, since the platform certification carried over.
Outcome
Zero AML escalations in the first six months of operations. Two regulator walk-throughs closed inside the standard five-business-day SLA. Three sub-brands launched against the same platform stack without recertification — the operator owns the relationship, we deliver the evidence.