Case Study

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Case Study: Streamlining Vendor Management–Automating W9 Collection with KOL

A long-standing client used Kreller Online (KOL) to manage third-party vendor onboarding and recertification. However, they maintained a separate, manual process to collect annual W9 forms—adding friction to their compliance and vendor management workflow.

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Case Study: How a Manufacturer Used Due Diligence Investigations to Prevent Sanctions Violations

A global manufacturing client needed to determine whether their products were indirectly entering the Russian market in violation of international sanctions. With growing regulatory pressure, they required discreet, in-depth insights into their downstream distribution network.

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Case Study: Enhancing Illicit Trade Investigations for a Global Manufacturer

A global manufacturing client suspected illicit trade activity impacting their operations in multiple regions. They needed a streamlined way to track these incidents and manage related documentation across teams.

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