Paysafe

ACCURATE HIGH VOLUME CONTACT SCREENING FOR REGULATORY COMPLIANCE

Westbrook worked with Paysafe (formerly Skrill) to integrate their system with the LexisNexis database for screening their users.

The objective of the project was to automatically filter their 36M account holders, preventing fraud & identifying those under FCA sanction.

Using real-time web services, a minimum of 250,000 accounts, businesses and customers and are screened a day.

By creating the system inside of Salesforce, our approach also removed the cost of a middle-ware platform and avoided security complications with sensitive customer information.

Our team completed the project a day ahead of schedule – despite taking place during a large scale migration to a new data centre – and was praised as ‘the fastest integration LexisNexis had ever seen’.

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