Client Results
Case: Mid-Market Fintech, Series C
Embedded nearshore compliance team. Results in 90 days.
30-day deployment / 90-day outcomesA payments fintech with 200,000 monthly active users needed to scale KYC and AML operations ahead of a new regulatory requirement without adding domestic headcount. Lean Solutions Group deployed an embedded nearshore team of 12 compliance analysts and supervisors within 30 days of contract signature.
3.2x
increase in KYC review throughput with no reduction in approval quality
44%
reduction in AML false positive escalations within the first 60 days
38%
lower total compliance operations cost compared to prior domestic model
100%
regulatory audit pass rate on first submission following team deployment