CURENTIS wins mwb fairtrade as KYC customer
mwb fairtrade Wertpapierhandelsbank implements YourKYCplus for the digitalization and automation of the KYC process. This efficiently meets regulatory requirements.
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Banking consultancy and software provider
curentis.comLast updated
In short: CURENTIS published sustainability report, tracked EU Omnibus rejection and analyzed AML/reporting reforms.
mwb fairtrade Wertpapierhandelsbank implements YourKYCplus for the digitalization and automation of the KYC process. This efficiently meets regulatory requirements.
mwb implements the software for digitalizing the KYC processes. The introduction was quickly completed. Customers and employees benefit from faster processing.
The 2024 report follows ESRS, details progress, measures and targets, and highlights partnership with Nestwärme, a Code of Values, a whistleblower process, and AML efforts.
They aim to harmonize emissions measurement and reporting standards to improve data quality, ease corporate reporting, and support regulatory compliance.
Hypobot GmbH, based in Leipzig, is a Fintech specializing in follow-up financing for real estate.
CURENTIS the specialist for Anti-Financial Crime, overall bank control and Sustainable Banking establishes a branch in ...
The Corona crisis has generated a digitalization boost in many areas, but at the same time has also made the gaps clearly visible.
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