Mastering regulatory complexity when onboarding

Finma-compliant digital customer onboarding in Switzerland for banks and financial institutions

Last update: 14 September 2024

Topics

Digital identity verification (IDV)

Digital identity intelligence

Enhanced due diligence (EDD)

Customer due diligence (CDD)

Fraud intelligence

Negative news screening (NNS)

Ownership path

Risk scoring

Sanctions screening

Signatory management

Third-party risk management (TPRM)

Fast, intuitive, customer onboarding workflow.

Superior user experience for private client account opening. Frictionless corporate bank account opening for international SMEs in a Swiss premiere.

Pre-built integrations with leading data providers.

Leverage integrations with best-in-class data providers to push client intake automation to its maximum.

The power of data. Big data.

Screening of entire business networks, automated risk scoring, ongoing due diligence, TPRM (third-party risk management) and KYCC (know your customer's customer).