Ravi Lahoti joins as our AML consulting partner. Learn more

Compliance Catalyst Series

Compliance Catalyst Series  ·  August 2026

Lifting the Diligence Burden

Sharper focus. Fewer files. The same risk posture.

25–50%

of high-risk customers misclassified

>50%

of those trace to data quality, not risk

70–90%

of manual review removable by 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.

Get the Report

Enter your details and we'll send “Lifting the Diligence Burden” straight to your inbox.