While BIL’s compliance processes work well, the bank was not satisfied with the amount of digitalisation in these processes.They reached out to Atfinity because they wanted a tool to help them digitalise front…
While BIL’s compliance processes work well, the bank was not satisfied with the amount of digitalisation in these processes.They reached out to Atfinity because they wanted a tool to help them digitalise front…
BIL Suisse, a subsidiary of Banque Internationale à Luxembourg, is a private bank with a range of services, including cross-border Wealth Management.
While BIL's compliance processes work well, the bank was not satisfied with the amount of digitalisation in these processes.
They reached out to Atfinity because they wanted a tool to help them digitalise front and compliance processes. These included KYC reviews, onboarding, handing account closings and client exits, prospect pre-checks and many more.
Atfinity proved to be a perfect platform for BIL's digital transformation. Since over 15 processes were identified, the project commenced in phases. The first phase focuses on onboarding and KYC, providing a solid foundation for future improvements.
Atfinity provided BIL with a solid foundation to becoming a much more digital private bank. Our platform helps them streamline all business processes, enhance their workload efficiency and focus on achieving long-term goals.