Unique real-time client onboarding process: Complete and modular.
Client onboarding as a service
We offer a complete, highly efficient and reliable onboarding solution. A comprehensive, modular and cross-channel end-to-end solution for all onboarding situations. Our focus is on standardizing the onboarding process.
Automated checks for PEP, crime, embargo, addresses etc. are fully integrated. The Regulatory Update Service ensures that the Regulatory Box is promptly adapted to changes in regulatory requirements.
Complex cases that cannot be processed automatically are handled in real time by specialists. Thanks to our integrated compliance office, downstream audit processes are no longer necessary.
Finform services at a glance
How it works: Identification and signing solution for self-onboarding with finID
finID offers a consistent and simple certified identification and signing solution during the self-onboarding process for banks and financial institutions. Available 24/7, it is seamlessly integrated and accepts identity documents from over 85 countries. With finID, we are setting new standards for self-onboarding in the financial sector and, by extension, for the entire customer experience.
Do you need temporary assistance?
Or would you like to outsource compliance back-office activities permanently? Finform provides a large pool of talent and expertise in a cost-efficient manner.
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Subsequent identifications
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Name-matching
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Post-documentation or exception handling for transactions
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Support in the verification and clearing of KYC records
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Ensuring that KYC records meet today’s compliance requirements
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Handling of all or selective compliance activities
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Services can be provided on a temporary or permanent basis
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System-independent services
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.