Onboarding for corporate niche bank customers
The Challenge
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.
Industry
SME Financing'
Tags
Compliance
Onboarding
AML
KYC
KYB
Stacc products in use
