The Challenge
Pareto Bank needed a user friendly and compliant solution to handle onboarding of both consumer and corporate customers.
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 Result
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.
Pareto bank
Pareto Bank is a specialized bank, efficiently organized around expertise and customer service. The bank’s focus areas are real estate financing, corporate financing, and shipping financing.
Stacc solutions in use
