LSFin, LEFin, FATCA, CRS: requirements are exploding. With Integraal, automate KYC checks and compliance alerts in real time, with integrated traceability. Compliance becomes a strategic standard.
“Compliance is not a cost. It’s a life insurance.”
FINMA is no longer joking. LSFin, LEFin, FATCA, CRS… Regulatory demands are exploding, while compliance teams are under constant pressure.
The right approach? Industrialize KYC, suitability checks and alerting directly within your business dashboards.
🎯 With Integraal, you automate compliance monitoring without overloading your Relationship Managers:
This is no longer optional. It’s the standard.
Steering, decision-making, risk management, budgets, financial results: you run a business, not Excel files.
