financial services providers

Complete documentation and audit-proof storage of all customer transactions is mandatory for banks and financial service providers. Regulatory requirements such as FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) also demand the verification and exchange of address and tax data. With our solution, based on Cobra CRM and ELO DMS, you not only ensure audit-proof documentation, but also benefit from automated, reliable verification and exchange processes for which we store the legal criteria catalogs. In addition, we offer you integrated, automated form management, which enables you to ensure that all your forms are always up to date without any major effort. As an asset manager, you also benefit from interfaces between the document management system and securities banks - automated data transfer and storage ensure efficient and compliance-compliant documentation of all process steps.