Acquiring another bank, our Client needed to re-document thousands of client relationships. Within a strict timeline, Atfinity delivered a fully-fledged platform for complex relationships…
Bitcoin Suisse is a market leader in cryptofinance and a technology pioneer. They are an enabler for the crypto and blockchain ecosystem in Switzerland, and they played a crucial role developing the 'Crypto Valley' and 'Crypto Nation Switzerland'. Atfinity helped them achieve the following:
Over the course of just 4-6 weeks, Atfinity's solution delivery team built the initial version of the client’s onboarding, periodic KYC, and ad-hoc KYC processes. This enhanced their client journey and ensured the correct approvals and all adjoining background checks.
After we implemented the solution (according to Bitcoin Suisse's feedback), they were extremely pleased with the final setup. As a result of this, they decided to further collaborate with Atfinity, by asking us to automate additional processes from their KYC framework.