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.
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Finform is the Swiss FinTech company for compliance services in the financial sector.
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Our service covers 100% of all compliance and back-office requirements – throughout the entire client lifecycle.
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Our services are standardised to the greatest extent possible, offering legal compliance and process reliability, and free of media discontinuity.
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Supported by strong partners, we combine technological excellence with compliance expertise that is proven in practice.
How You Benefit with Finform
A single, cross-channel process that nevertheless allows channel-specific customisations or features.
Designed according to the digital-first principle – but with the option of completing complex cases with client advisers or via video assistance.
Online solution both for app integration and for use via the banking website (including NFC verification without app download).
Single-tenant approach with a separate instance for each bank – customisation and full authority to issue instructions.
Integrated compliance office (BPO): AML-relevant escalations are resolved in real time – during the interaction with the client – by qualified compliance officers. This avoids cost-intensive, downstream expenses and the products can be used immediately.
The qualified electronic signature (QES) in accordance with the ETSI standard eliminates the need for cumbersome online identification (e.g. VideoIdent or micro-deposit verification).
Automated identification via NFC-enabled ID card and without NFC through manual verification in the background via Compliance Officer – no-stop experience during support hours.
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
«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
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.