Digitalized
compliance services
for financial institutions
We offer a complete, highly efficient and reliable onboarding solution and temporary support for compliance back-office activities.
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.
MAJOR TIME REDUCTION
From 24 hours to 15 minutes
MAJOR COST REDUCTION
-30% and pay-per-use
LEGAL CERTAINTY
Accurate and complete test report
IMMEDIATE PRODUCT USE
Real-time opening of accounts and products in the core banking system (via API)
«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
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, email or telephone. We look forward to hearing from you.