How Sparkasse Darmstadt and Dieburg has modernized its KYC processes

From HR information services to automated corporate customer data matching. Learn in our case study how Sparkasse Darmstadt und Dieburg achieved more efficient processes and higher data quality with KYCnow and OSPlus_neo.

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Regional roots and clear processes

As a regionally rooted institution with over 1.200 employees, Sparkasse Darmstadt und Dieburg wanted to make its KYC processes fit for the future. The goal: Efficiently meet legal requirements, without wasting resources.

The previous HR information service offered up-to-date data, but was cumbersome to use. The solution: the OSPlus_neo process "Corporate Customer Data Synchronization" – integrated with KYCnow.

Measurable benefits at a glance

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More efficiency: Automated data matching replaces manual Excel lists and saves hours per week.

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Better data quality: Sources of error are reduced, and changes in the commercial register are automatically detected.

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Regulatory certainty: KYCnow supports compliance with AML obligations seamlessly, directly integrated into OSPlus_neo.

Case Study Sparkasse Dieburg

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Learn in detail how the savings bank:

  • their KYC processes automated,

  • improved data quality and

  • has used resources more efficiently.

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Via the Sparkasse Darmstadt and Dieburg

Sparkasse Darmstadt und Dieburg is a regionally rooted credit institution, offering private and corporate clients a comprehensive range of financial services and belongs to the Sparkassen-Finanzgroup.

As a modern savings bank, it actively addresses the challenges of digitalization and increasing regulatory requirements.

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KYCnow: Modern compliance made easy

With KYCnow, money laundering prevention is more efficient than ever: Our digital KYC tool helps banks and companies minimize risks, automate processes and create transparency about business partners.

As a subsidiary of SCHUFA and fino, we combine the highest data quality with technological know-how.

For reliable, secure and future-proof KYC processes.