Contents
- Bringing bank account data into the same flow
- From a fast process to a more complete review
Meltsan Solutions had already accelerated corporate due diligence. Prometeo extended the workflow by bringing Bank Account Verification and financial data into the same process.
For Meltsan Solutions, the core KYB process was already highly efficient.
Using proprietary tools, the Mexico-based consultancy had reduced corporate due-diligence analysis to as little as 90 minutes, far below the 4-to-6-month timelines that, according to Meltsan, can still involve teams of up to nine people per case in traditional Mexican KYB workflows.
Yet one critical element remained disconnected: bank account and financial data verification. While Meltsan could rapidly complete the main KYB assessment, these data points still required a separate process.
Bringing bank account data into the same flow
With Prometeo, Meltsan added Bank Account Verification and financial data directly into its KYB workflow. The team can now confirm account details and enrich due diligence with reliable financial data without creating a separate process around the review.
That changes where the check happens. Instead of completing KYB and then moving account validation to a separate step, Meltsan can keep those signals within the same workflow.
As Luis Salgado, CEO of Meltsan Solutions, explains:
“We already had a fast KYB process, but what we didn't have was reliable bank account validation to complement it. Now we have both in the same flow—and that's exactly what we were missing.”
From a fast process to a more complete review
For Meltsan, the benefit was not a faster KYB process; its in-house workflow was already built for speed. The opportunity was to add a financial certainty layer without compromising the turnaround time its clients expect.
When checks sit in separate processes, they introduce handoffs, disconnected data sources, and additional points where reviews can slow down. By incorporating account verification and financial data into the same workflow, Meltsan can make due diligence more complete while preserving operational efficiency.
The outcome is a more informed view of both the entity and its associated bank account before that information moves into downstream decisions or processes.
Schedule a call to see how Prometeo can bring bank account verification into KYB workflows.
