Aseel, a real estate crowd-investing firm in Saudi Arabia, faced challenges in customer onboarding, risk assessment, scalability, and human errors. Manual processes caused bottlenecks, taking a longer time per customer. Unsustainable reliance on manual processes hindered expansion, scalability, and risked non-compliance, financial penalties, and reputational damage from potential errors.
Aseel chose FOCAL, Mozn’s AI-powered Risk and Compliance platform, for its ability to streamline onboarding, enhance risk assessment, and optimize compliance. FOCAL implementation has transformed Aseel’s compliance processes, unlocking operational efficiencies and reducing onboarding time by 87%. The average onboarding time now takes only 40 seconds, enabling swift customer onboarding, improved experience, and accelerated growth.
FOCAL’s AI-powered technologies facilitated a comprehensive risk assessment, enhancing Aseel’s compliance practices and driving the company’s growth by an astonishing 250%.