Regulation tech start-up kompany and Raiffeisen Bank International (RBI) have signed a contract for the development and implementation of a group-wide next-generation business KYC solution. The KYC solution, which is nearing the implementation phaser, was developed by integrating multiple services into a cloud-based platform, thus streamlining the compliance steps in accordance with RBI’s structure and business demands. RBI customers will benefit from several new value-added functionalities such as real-time, automated and cross-border commercial register checks.
TXF Spain 2018
TXF returns for its fourth Iberian iteration: TXF Spain. Join us for more interactive discussions with Spain's leading exporters, financial institutions, ECAs, DFIs, insurers and advisers.