Compliance as a service for financial institutions
We offer a reliable and efficient compliance service that includes temporary support of back-office activities for banks and other financial institutions.
Client onboarding
as a service
We offer standardized and digitalized compliance services for banks and other financial institutions. We are setting new standards in client onboarding as a software and service provider. Our real-time client onboarding process is unique and its impact and success is measurable. Complex cases that cannot be processed automatically by the Finform application are handled in real time by specialists. No downstream auditing processes are required.
Business Process Outsourcing
Finform offers genuine BPO: 100% of cases taken on, including special cases. Finform bears responsibility for the correct processing of each.
Process reliability & efficiency
Seamless end-to-end processes and fully digital workflows ensure a high level of process reliability and efficiency, as well as significant cost savings and reliable operations.
Legal certainty
Finform complies with all regulatory requirements across all the services it offers. Audit-ready test reports, along with systematic, objective assessments, ensure that cases are handled in a thoroughly transparent, legally compliant manner.
IT & data security
The ISMS, which is certified to ISO/IEC 27001, provides verifiable protection for sensitive identification and client data. Data is stored exclusively in Switzerland with certified service providers.
Service management
Finform offers comprehensive client and supplier support. This comprises contracting, structured data management, SLA reporting and professional incident management.
«Thanks to Finform, we can offer all our customers a very lean and fast account opening process. The real-time support provided by the central compliance team eliminates all downstream back-office and compliance activities, and the standardized process also significantly improves our data quality.»
Martin SteinmannHead of Compliance Office, PostFinance AG
«With Finform, we can rely on an expert, partnership-based collaboration process. finID has made the account opening process extremely customer-friendly and efficient – while of course remaining completely compliant. This is the perfect match for our straightforward, customer-oriented product.»
Markus SchwabCEO Yuh Ltd. until 2025
One of several established
companies that rely on us.
Do not hesitate
We will be happy to answer your questions. Contact us personally, via contact form or email. We look forward to hearing from you.