A comprehensive solution for the provision of legally required cooperation. The optimal solution for banks and financial companies. By simplifying and digitising the entire process, you save costs and your employees’ time.
Via connection to state administration in the context of the obligation to provide legally required cooperation.
By digitising and automating checks and other steps in the process, we virtually reduced the error rate to 0.
We help you eliminate the complicated and tedious manual processing of requests to meet legal requirements.
Benefits of cooperation
Saves costs on checking and processing requests.
Save employees time.
Minimise risks and financial damage.
Automate the process of providing legally required cooperation.
A system for the provision of legally required cooperation
BINF allows you to digitise the provision of information about clients, their accounts and other products in the context of legally required cooperation. Automate processing requests of all types and formats from various input channels and the preparation of their replies in the Czech Republic and Slovakia.