The opportunity
Pareto Bank has used Stacc AML & KYC Management for the onboarding of private and corporate customers over a longer period and also chose to integrate parts of the credit process for companies into the solution.
What we deliver
This has resulted in an advanced tool to involve the customer in the process of building the credit case through secure messaging and collaborative workflows, showing that the AML & KYC tool can be expanded for use in many business-critical processes.