Human chain paper with light and shadow on wood table

We helped a client’s customer onboarding process become verifiably compliant with international regulation


The client needed to both prove compliance with international regulations when performing due diligence for taking on new global corporate customers and to simplify this existing process.


The client’s customer onboarding process is now verifiably now compliant with international regulations and provides a sound platform for future growth. The success of this project has led the client to invest in an ongoing partnership with Valcon for other projects.

Case Studies