Nordic Corporate Bank

Onboarding for corporate niche bank customers

The Challenge

Nordic Corporate Bank is a niche bank that offers advanced loan products to their customers. The need for seamless onboarding of business customers has been their focus from day one.

The Solution

We mapped out the most efficient onboarding workflow together with the bank and relevant 3rd parties before implementing the solution in our flexible AML & KYC Management solution. The solution is integrated with their core banking solution for maximum efficiency.

The Result

Customers get easy access to documents and forms through a customer portal.

Nordic Corporate Bank was one of the first of its kind to be able to onboard business customers in a seamless manner in Norway, and today all ongoing due diligence is run through the solution.

Nordic Corporate Bank

Nordic Corporate Bank provides financing and banking services for medium-sized businesses, offering secured loans for investments, liquidity, real estate, bridge, acquisitions, payment processing, fixed-rate deposits, and various account options.