About the Client
St Lawrence Management Limited is a trusted Mauritius-based management and fiduciary services firm licensed by the Mauritius Financial Services Commission (FSC). It specialises in comprehensive corporate services such as company formation, tailored structuring, fund and company administration, compliance, tax, accounting, and other fiduciary services.
St Lawrence Management Limited is a one-stop shop with a team of experience professionals dedicated to ensuring regulatory compliance, robust risk management, and seamless operational support, enabling its clients to focus on strategic growth while it handles the complexities of administration and governance.
The company is guided by the core values of commitment, teamwork, efficiency, trust, and innovation and stands as a reliable partner dedicated to delivering personalised, efficient and compliance-driven business support that fosters confidence and sustains success.
The Challenge
Operating in a highly regulated environment in Mauritius, St Lawrence Management Limited must screen clients and counterparties against sanctions lists, politically exposed persons (PEPs), and adverse-media sources to meet FSC obligations. Manual, ad hoc screening processes were time-consuming and prone to human error. With compliance volumes growing, the team needed a solution that could:
- Replace manual checks with automated overnight screening
- Detect and flag status changes immediately
- Produce audit-ready reports for regulatory review
- Integrate smoothly into existing workflows without technical complexity
- Ensure robust compliance while improving efficiency
The Solution: KYC360 Batch Screening
Following the adoption of KYC360 Batch Screening, St Lawrence Management Limited now performs automated overnight screening of its client base against global sanctions, PEPs, and adverse-media datasets. The platform delivers daily, risk-based monitoring that flags any change in a client’s profile for review. Its intuitive interface and seamless integration enabled rapid deployment with minimal disruption. Batch Screening also provides complete workflow and audit trail capture. All activity is time-stamped and reportable, giving compliance teams transparent evidence for internal and external audits.
Key Benefits
- Operational Efficiency
Automated overnight screening replaced manual processes, delivering measurable improvements in speed and accuracy. - User-Friendly Platform
A clear, intuitive interface allows non-technical staff to operate confidently and extract reports easily. - Audit and Regulatory Readiness
Built-in reporting and full audit trails simplify FSC reviews and internal compliance assessments. - Reduced False Positives
The 3D risk-based methodology minimises false positives. - Reliable Customer Support
Responsive in-house support ensures uninterrupted compliance operations.
The KYC360 platform is an end-to-end solution offering slicker business processes with a streamlined, automated approach to Know Your Customer (KYC) compliance. This enables our customers to outperform commercially through operational efficiency gains whilst delivering improved customer experience and KYC data quality.
