How savings banks automate their corporate customer onboarding process in OSPlus_neo

Is your onboarding of corporate clients taking too much time? Are data quality and compliance not always meeting expectations?

Learn how savings banks can significantly increase efficiency, data quality and compliance with the new OSPlus_neo process "Create corporate clients" in our case study with Finanz Informatik.

Go directly to the case study

Uniform, fast and compliant – for every savings bank

For efficient and legally compliant corporate customer onboarding, the savings bank network needed a clearly defined, seamless, and fully regulatory standard process. The core objective of the "Create Corporate Customer" process is to significantly improve data quality and speed without increasing the workload for users, while simultaneously ensuring 100% compliance.

In our case study you will learn how savings banks…

N

to fully standardize and significantly accelerate their corporate customer onboarding process.

N

Automatically retrieve data from relevant registers without manual searches.

N

Reliably identify and document beneficial owners.

N

Significantly reduce customer inquiries and internal coordination.

N

Fully reflect regulatory requirements (Money Laundering Act, transparency register, sanctions requirements).

N

Create a sound foundation for subsequent processes such as corporate customer data matching and monitoring.

Case Study: Creating Corporate Client Accounts

How to digitize your corporate customer process

Learn step by step in the case study how Finanz Informatik and KYCnow have jointly set the standard for efficient, compliant and future-proof corporate customer onboarding and how your savings bank can also benefit from it.

In addition to the case study, you will benefit from regular tips and current news from the field of KYC, money laundering and compliance as part of our monthly newsletter.

* Required

ClariLab GmbH & Co. KG will use the information you provide in this form to stay in touch with you and to send you updates and marketing information. You can unsubscribe at any time by clicking the link in the footer of our emails. Further information on data protection can be found in our privacy policy.

Logo Finanz Informatik

Background

Finanz Informatik, in collaboration with KYCnow, has developed the new OSPlus_neo process "Create corporate customer accounts" to shorten processing times, improve data quality, and simplify compliance. Already, 156 savings banks are actively using the process—and this number is growing.

The process fully reflects regulatory requirements and simultaneously creates a uniform database for subsequent processes in corporate banking.

Hey, we're the team behind KYCnow 👋🏻

This is the KYCnow team - all in one photo

We believe that compliance can be efficient, intuitive, and customer-friendly.
With our fully integrated KYC solution, we support savings banks in reducing risks, optimizing processes and sustainably relieving the burden on specialist departments.

Together with Finanz Informatik, we are setting the standard for modern corporate customer onboarding. Developed in Germany, optimized for savings banks.