Full compliance and International obligations
One of the largest international banking groups in the world decided to start up a fully digital retail bank in Italy.
Start up ITA Local Compliance and International Obligations to then extend to Full Compliance at a later date, also taking in the AML area (AUI, KYC, SOS, SARA, etc.)
- Phoenix Compliance Platform
- Financial relationships registry
- Tax monitoring
- FATCA and CRS Reporting
- DAC6 Reporting
- CST.AUI, AuiTool, SARA, SOS
- GDPR Module
- Full Outsourcing – CST.CLOUD
- Rollout of the Start-up and training solutions
- Security Audit – CST.Cloud
- SSO and systems integration with bank environments
- Complete integration
- Meeting the target times and costs requested by the Client
Goal of the project
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