Case Studies & Whitepapers on Money Laundering Prevention

Case Studies of our Customers

Gothaer Insurance

Do you want to know how to comply with your anti-money laundering obligations without wasting valuable resources?

In our free case study, you will learn how the Gotha They automated their KYC process, thereby increasing the efficiency of their employees.

About the Gothaer Case Study

CHG Meridian

Is your KYC process taking too much time? Is the quality of your customer data not meeting expectations? Are you using multiple compliance tools, leading to increased costs and extra work?

Learn how the right KYC tool can help you improve efficiency in your daily work in our case study with CHG-MERIDIAN.

CHG Case Study

Kärcher Financial

Do you want to know how to establish efficient KYC processes from the outset and use reliable business data for international business relationships?

Here you can learn how Kärcher Financial Solutions was able to implement an automated KYC compliance solution – and thus meet regulatory requirements.

Kärcher Case Study

Reutlingen District Savings Bank

Do you want to know how to introduce the OSPlus_neo process "Create corporate clients" in your savings bank and reconcile users, regulations and project goals?

This case study shows how KSK Reutlingen achieved a smooth implementation with a clear focus on standardization.

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Sparkasse Darmstadt and Dieburg

Do you want to know how to successfully implement the OSPlus_neo process "Corporate Customer Data Reconciliation" in your savings bank, combining data quality, efficiency and compliance?

This case study shows how Sparkasse Darmstadt und Dieburg automated its KYC processes, reduced manual effort and achieved a new level of data maintenance through the integration of KYCnow.

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Create corporate clients (FI)

Efficient corporate customer onboarding in OSPlus_neo

Learn in the case study by Finanz Informatik and KYCnow how savings banks automate their KYC process, reduce processing times and strengthen compliance with high-quality data without media breaks.

Regarding the FI case study

Corporate Customer Data Matching (FI)

You want to learn how savings banks are using the OSPlus_neo process "Corporate customer data matching" how to introduce a system while reliably implementing regulatory requirements, efficient processes, and high data quality?

In this case study, we show how the Finanz Informatik together with KYCnow has created a standardized, automated process that significantly relieves savings banks of the burden of continuously updating corporate customer data.

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