Efficient KYC for the savings banks financial group
With KYCnow and OSPlus_neo, you can automate KYC checks, corporate customer onboarding and existing customer updates – quickly, legally compliant and uncomplicated.
These savings banks already trust KYCnow
Know your customers – efficiently and legally.
The demands on savings banks are growing: business relationships with corporate clients require increasingly extensive checks and updates to comply with regulatory requirements. Especially with legal entities, the processes are often complex, time-consuming, and prone to errors.
Manual searches in registers, the merging of various data sources, and the continuous monitoring of existing customers tie up valuable resources and increase the risk of compliance violations. At the same time, savings banks are expected to provide fast and straightforward solutions for their business customers in order to remain competitive.
But how can these challenges be overcome without compromising efficiency or safety? The key lies in a solution that automates processes, saves time, and simultaneously ensures maximum accuracy.
A tailor-made KYC solution for savings banks in Germany
Are you looking for a simple and intuitive KYC tool that allows you to easily and digitally verify new customers and automatically update existing ones? Software that also runs on German servers in an audit-proof and GDPR-compliant manner?
Then KYCnow is the solution for you. With KYCnow, you can create a complete KYC file in just 60 seconds. Our KYC solution is backed by the parent companies SCHUFA and fino. This means you benefit from the best SCHUFA data and a modern, reliable platform.
Increase your effectiveness and efficiency in money laundering prevention – with KYCnow.
Corporate customer processes in OSPlus_neo – efficient and legally compliant
Corporate customer processes in OSPlus_neo – efficient and legally compliant
With the two OSPlus_neo processes "Create corporate customer account" and "Corporate customer data reconciliation," savings banks are relying on modern technologies that seamlessly combine efficiency and compliance. Both processes are specifically tailored to the needs of savings banks and help them meet regulatory requirements without losing focus on their customers.
Create corporate accounts – for quick onboarding
The "Create corporate customer" process significantly simplifies the registration and verification of new corporate customers:
- Automated KYC check: All required information and documents are checked and provided in the background.
- Time savings through pre-filling: Important basic data is automatically inserted to minimize manual input.
- Reliable documents: Transparency register extracts and register documents are directly available.
- Includes existing customer matching: Duplicate entries are a thing of the past – your customer data is automatically checked and updated.
Corporate customer data matching – current and correct customer data
The "Corporate Customer Data Synchronization" process helps you keep track of changes to your existing customer data:
- Change monitoring: The system continuously checks 37 data points and informs you of relevant changes.
- Simple decision-making aid: A clear presentation of old and new data facilitates evaluation.
- Event-driven audits: You have the option to retrieve current data for specific customers at any time.
Why over 100 savings banks already rely on KYCnow
Faster processes, more time for your customers
Automated checks and pre-filled data fields significantly reduce the workload. This leaves more time to focus on advising and supporting your customers.
Act in compliance with the law – at all times
Compliance with legal requirements such as the Money Laundering Act (GwG) and the Banking Act (KWG) is ensured through automatic data matching and KYC checks – precisely and reliably.
Seamless customer experience
Efficient onboarding and update processes improve the customer experience and strengthen the loyalty of your business customers.
What our customers say
More than 100 savings banks already rely on the processes of Finanz Informatik with KYCnow to make their corporate customer business efficient and secure.
“We wanted to reduce manual processes and use our resources more efficiently. Data matching with KYCnow enables us to do exactly that: significantly higher data quality with less effort.”
“We wanted a well-managed process where nothing can be forgotten, which is easy to use and improves data quality – all while complying with the AML Act. That is exactly what we have achieved with the OSPlus_neo process ‘Create corporate customers’ in combination with KYCnow.”
"Our goal was an efficient and high-quality standard process that fully meets regulatory requirements and significantly simplifies the work for users. This has been achieved with the OSPlus_neo process for creating corporate customer accounts."
How Kreissparkasse Reutlingen modernized its KYC process with OSPlus_neo and KYCnow
KYCnow – Your central platform for efficient KYC management
With OSPlus_neo, savings banks have integrated a powerful solution directly into their core banking system. However, not every process can be seamlessly mapped using this system. For added flexibility and specific requirements, our KYCnow platform is also available as a web-based front end.
KYCnow enables savings banks to design and manage KYC processes independently of OSPlus_neo – individually, efficiently and securely.
Case Studies: Discover how other savings banks combine data quality, efficiency and compliance with KYCnow.
Reutlingen District Savings Bank
Sparkasse Darmstadt Dieburg
OSPlus_neo corporate customer creation
Corporate customer data matching
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and get to know KYCnow
Experience how KYCnow makes your KYC processes in OSPlus_neo and as a web frontend more efficient and secure. Schedule your free appointment now – specifically for savings banks.
