Secure opening and mutation of business relationships in real time
Specific knowledge and experience for unparalleled compliance services.
Proven partner for compliance services
Finform solutions cover the entire customer lifecycle and support digital customer onboarding of private and corporate customers as well as changes in business relationships (change in circumstances) and other mutations. Compliance specialists work in real time to ensure that special cases are dealt with swiftly.
- Finform is a recognized outsourcing service provider with a qualified compliance office desk
- Professional team of employees with specific compliance knowledge
- Highly flexible service desk
- Regular training
Your benefits with Finform
Satisfied customers are
our favorite reference.
«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
Our offer: Complete and modular solutions
This enables application to all sales channels, channel switching during the process and rapid adaptation to new regulatory and technical developments.