The new regulations to financial institutions demand the correct and updated conformation of their client files. Multiple banking services also need to be supported by correct and complete documentation, and paper handling is currently no longer an appropriate option. Concepts such as a unique repository of client documents, real-time performance measurement and proof-based decision-making are fundamental for daily work.
Our technology allows you to create digital controls in a very simple and fast way, which will automatically evaluate the level of completeness of your documentation, as well as conditions of validity, authorization, verification and more.
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