Customer Onboarding
(B2B & B2C)

Regulatory requirements for banks make the onboarding of new customers highly complex. With its application process and affiliated FinTech partners, fintus offers a flexible solution for the legally compliant digital onboarding of private and corporate customers, checking them in detail, legitimising them and accepting them as customers. All of this takes place in a fully digital and compliant form (e.g. MLA-compliant legitimation or determination of the actual beneficial owner).
Our customers can choose from a range of different verification steps when digitally onboarding, such as e-KYC incl. PEP validation, digital account and credit checks via the Schufa credit rating agency as well as diverse legitimation options including the most modern and established providers of authenticated online identities.
For business clients and as a result of the increased complexity, commercial credit agencies also form part of the fintus Suite to determine corporate structures and inter-company relationships.
Thanks to our partners, we are at the cutting edge of technological innovation and are happy to assist our clients in choosing the right solution for them.

 

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