Compliance Catalyst Series · August 2026
Lifting the
Diligence Burden
Sharper focus. Fewer files. The same risk posture.
25–50%
of customers rated high-risk are, on the published evidence, misclassified
>50%
of those misclassifications trace to data quality, not to customer risk
70–90%
of manual periodic review is removable with event-driven design
Almost all the energy in this market goes into making enhanced due diligence faster. The larger and quieter question is who should be in the queue at all.
Enhanced due diligence has quietly become one of the heaviest recurring workloads in Indian banking, and most of that weight is carried at the branch. This note sets out what we have observed about where the time actually goes, what the global evidence now says, and what a better shape for the work could look like. Request your copy below.
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