KYC, Sanction Screening & PEP
Tietoevry Banking’s comprehensive KYC offering reduces customer risk. It includes onboarding and due diligence services on customers and delivers a 360-degree overview of customers that can be used across the customer lifecycle. Our KYC services are fully flexible, collating all customer information in an audit log that enables efficient case handling and the automation of internal processes.
Ellinor Hiller
Sales Manager
Our Insights
Digitalization /
20.11.2024
Riding the fast payments wave
A control engine that enables real-time balance checks and funds approval, easing banks' legacy constraints for instant payments.
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Digitalization /
15.11.2024
Request to Pay is Transforming the Future of Nordic Transaction Banking
The Nordics must look beyond their borders as global trends like the EU Digital Identity Wallet and digital euro emerge. Embracing R2P and real-time payments will be crucial to staying competitive.
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Cloud /
31.10.2024
Markus Saari, Savings Banks Group: Reflections on public cloud
Markus Saari reflects on the bank group's experiences with the public cloud.
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