The core activity of Finform AG is to provide standardized and digitized compliance services to banks and financial institutions, particularly in simplifying the onboarding process and handling and verifying compliance requirements through the combination of software and integrated compliance office services.
AI-generated
Offering
Products & services
Industry:FinTechSoftware Development
Outbound Leads by COHAGA
Looking for direct email addresses and phone numbers?
Leadhub delivers verified contact details and decision-makers from over 750,000 Swiss companies — management, procurement, marketing, HR.
Complete, modular onboarding solution for banks and other financial institutions, with standardized digital processes, automated checks and real-time handling of complex cases.
Compliance Services as a Service
Compliance services for financial institutions across the full customer lifecycle, including digital onboarding, change-in-circumstances, special-case handling and an integrated compliance office.
Client onboarding identification and signing with finID
Certified identification and signing solution for self-onboarding, seamlessly integrated, available around the clock and suitable for identity documents from more than 85 countries.
Compliance back-office outsourcing
Temporary or permanent takeover of compliance back-office tasks such as re-identifications, name matching, follow-up documentation, exception handling and KYC data cleaning.