Customers

Customers

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Pareto Bank

Pareto Bank

AML & KYC onboarding of consumer and corporate customers

AML & KYC onboarding of consumer and corporate customers

Pareto Bank logo
Pareto Bank logo
Pareto Bank logo

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.

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.

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.

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