Case study
Digital Transformation for BIL Suisse
Enhanced compliance and digitalisation for BIL Suisse, streamlining over 15 processes.
Phased implementation for efficient transformation
Centralized rule and document management
Improved workload efficiency
Case study
Digital Transformation for BIL Suisse
Enhanced compliance and digitalisation for BIL Suisse, streamlining over 15 processes.
Phased implementation for efficient transformation
Centralized rule and document management
Improved workload efficiency
Case study
Digital Transformation for BIL Suisse
Enhanced compliance and digitalisation for BIL Suisse, streamlining over 15 processes.
Phased implementation for efficient transformation
Centralized rule and document management
Improved workload efficiency
About Our Client
BIL Suisse, a subsidiary of Banque Internationale à Luxembourg, offers private banking services, including cross-border Wealth Management. They sought to enhance digitalisation in their compliance processes.
THe Challenge
Limited Digitalisation in Compliance Processes
BIL Suisse needed to increase digitalisation in their compliance processes, including KYC reviews, onboarding, account closings, client exits, and prospect pre-checks.
Enhancing Digitalisation
BIL Suisse required a tool to digitalise front and compliance processes, aiming to streamline KYC reviews, onboarding, account closings, and client exits.
Improving Efficiency
The existing manual processes were time-consuming and prone to errors. The bank needed a solution to automate and centralize document management.
Facilitating Compliance
Ensuring compliance with complex rules and regulations was challenging. BIL Suisse needed a system to manage rules and documents centrally for better compliance.
the solution
Centralized Digital Compliance Platform
Atfinity implemented a phased digital transformation solution, focusing initially on onboarding and KYC, providing a solid foundation for future enhancements.
The Results
Streamlined and Efficient Processes
BIL Suisse now benefits from a solid digital foundation, enhancing their business processes and workload efficiency, positioning them for long-term success.
Enhanced Digitalisation
The phased approach has provided BIL Suisse with a robust digital foundation, enabling future process improvements.
Improved Efficiency
Centralized rule and document management have streamlined processes, reducing manual work and improving efficiency.
Compliance Facilitation
The automated system ensures compliance with regulations, freeing up specialists to focus on more material checks.
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Create personalized digital onboarding in minutes with our user-friendly no-code platform. Set up data collection, rules and checks with ease.
