Hundreds of thousands of requests a month.BINF keeps track of statutory deadlines.You focus on your customers.
For banks and financial institutions that process cooperation requests manually – and struggle to meet statutory response deadlines.
End-to-end automation of statutory cooperation – intake of requests, generation of responses including attachments, recording and archiving. Support for electronic enforcement orders (EEP) and integration with your banking systems.
BINFEight things BINF does for you
- Automatic retrieval of requests from data mailboxes
- Classification and routing of requests to teams
- Automatic generation of responses from templates
- Attaching supporting documents – statements, contracts, invoices
- Support for electronic enforcement orders (EEP)
- Integration with internal banking systems
- Clear recording and archiving
- Full audit trail for the regulator
- Hundreds to thousands of requests handled manually, every month.
- Deadlines are under pressure – penalties and loss of trust loom.
- Manual processing is prone to errors.
- The team is buried in paperwork instead of valuable work.
Six types of requests BINF handles
Enforcements and EEP
Electronic enforcement orders. Automatic account lookup, blocking, response generation.
Investigative authorities
Requests from the police, NÚKIB, BIS. Structured responses within strict deadlines.
Tax office and OSSZ
Statutory cooperation with the tax administration and social security.
Insolvency proceedings
Requests from insolvency administrators, asset blocking, documents for proceedings.
Courts
Court orders, requests for information in civil and criminal proceedings.
Sanctions and AML
International sanctions, anti-money-laundering checks, background screening.
Are you meeting statutory deadlines on cooperation requests?
Book 30 minutes with our specialist. We will walk through your process, find its weak spots and propose possible improvements. The output of the consultation is yours.