Screening Automation through RPA for Due Diligence Team

Client Needs & Objectives

  • Automation of the KYC processes performed by the DDT through Robotics (RPA) with a focus on the names screenings tools
  • Cartography current DDT related processes (onboarding and recertification) to identify robotics areas opportunities
  • Test the applicability of RPA to the Bank process with the group RPA solution provider: launch a Proof of Concept (PoC) on the selected processes
  • Initiate robotic industrialization providing an end-to-end robotic study toolkit and sensitizing the involved stakeholders

Our approach

Phase 1: “Diagnosis of automation areas among KYC processes”

  • Cartography of 2 to 4 DDT KYC related processes around on-boarding and re-certification to identify axes of improvements that could be provided through robotics
  • Perform feasibility assessment (eligibility vs complexity)

Phase 2a: “PoC preparation on selected processes”

  • Identify resources requirements and elaboration of the business cases
  • Formalization of the automation need and definition of the PoC precises technical specifications
  • Management of the relation with the selected RPA provider (Automation Anywhere) and deployment of the PoC for live evaluation

Phase 2b: “Smart automation & preparation for industrialization”

  • Mid-term guidance for RPA initiatives implementations
  • Constitution of a toolkit enabling end-to-end robotic study (feasibility assessment, financial diagnosis)
  • Sensitization of the DDT team and other stakeholders (communication plan, trainings…)

Client Benefits & Main Results

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After 13 years of a wonderful journey, alongside talented colleagues and valued clients, it is time for Chappuis Halder & Co. to begin a new adventure as Capgemini Invent.


As thinkers and doers, we have supported clients around the world and have consistently invested in expertise to provide thought leadership and deliver impactful projects related to Finance, Risk and Compliance ESG, Business development and Organization transformation, Data, Tech, and Cybersecurity.


Joining forces with Capgemini Invent presents an extraordinary opportunity to accelerate and go above and beyond as a global team to “Seize the full potential of financial services”.

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