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: we take on 100% of all cases, including special cases. Finform bears responsibility for the correct processing of each.
PROCESS RELIABILITY AND EFFICIENCY
Professional, cross-channel, end-to-end processes without media discontinuity ensure true process reliability at Finform – thanks to seamless digital workflows. This efficiency leads to noticeable cost savings.
LEGAL CERTAINTY
Finform guarantees complete, auditable audit trails for all processes and systematic, objective appraisal of all cases.
IT AND DATA SECURITY
Finform guarantees cyber security, covering both interface and data security, with data storage in Switzerland using certified, audited providers.
SERVICE MANAGEMENT
Finform offers its clients comprehensive support. Besides contracting, structured data management and SLA reporting, this also includes professional incident management and a helpdesk.
«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.