Standardized Compliance Services
Finform is radically changing the way compliance services are handled in retail banking: compliance issues are outsourced to Finform. This ensures that the necessary verification processes are carried out in an uniform, safe and independent way.
With this approach, even smaller numbers of cases can be processed in real time and with the latest technological possibilities.
This change not only leads to major efficiency gains, but also to financial institutions being relieved of what are in point of facts government tasks.