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BNP Paribas

BNP Paribas

Bespoke Know Your Customer (KYC) System
Industry/Industries
Fintech / Finance / Banking
Client For
9
+
Years
Project Budget
Regions / Countries Serviced
Europe
ITMAGINATION developed a bespoke KYC system designed and built to support processes around anti-money laundering and anti-terrorism financing by calculating the risk level of each customer.
The key component of the KYC System is the workflow engine that, depending on the segment and risk score, will direct the KYC survey through a set of steps where different departments within the bank will check the survey results further and make their assessment.

BNP Paribas offers savings and investment products, as well as a wide range of loans, while providing businesses with solutions for financing. BNP Paribas also extends its services to enterprises from the agriculture and food sector. It specializes in financing agriculture, the food economy and regional infrastructure.

BNP Paribas

Project Summary

BNP Paribas

We built a bespoke workflow and data processing system that integrates with Bank’s customer-facing and back-office systems and guaranties that BNP operations are fully aligned with Polish, European and corporate compliance law and policies in terms of AML and combating the financing of terrorism.

BNP Paribas

More than 100,000 new KYC surveys are assessed per month and over 5 million survey results were transfered from the previous system to the new one.

BNP Paribas

Over 700 branches and 2,000 business users are served by the KYC system, and 3 front-end systems are integrated with the KYC system enabling smoother day-to-day operations.

Industry/Industries
Fintech / Finance / Banking
Client For
9
+
Years
Project Budget
Regions / Countries Serviced
Europe

The Challenge

Build bespoke workflow and data processing system that integrates with Bank’s customer-facing and back-office systems and guaranties that BNP operations are fully aligned with Polish, European and corporate compliance law and policies in terms of AML and combating the financing of terrorism.

The Solution

The KYC System is a tool designed and built to support processes around “Know Your Customer”, anti-money laundering and combating the financing of terrorism and calculates the risk of each customer.

The key component of the KYC System is the workflow engine that, depending on the segment and risk, will direct the KYC survey through a set of steps where different departments within the bank who will check the survey and make their decision.

The Results

  • 100,000 new surveys per month
  • About 5,000,000 transferred surveys from the previous system of the Bank
  • 693 branches
  • 2,000 users
  • Integration with 3 front-end systems on which customer advisers work

Małgorzata Dąbrowska

RB/PF IT Line Managing Director
"We fully recommend ITMAGINATION as a trustworthy business partner and creator of dedicated IT solutions."

ITMAGINATION has been cooperating with BNP Paribas since 2012. The company has completed many initiatives with the bank, providing and implementing software that was developed especially for our needs. In the course of the project, ITMAGINATION proved itself as a professional partner.

Technologies

Microsoft SQL Server
Microsoft SQL Server
Angular
Angular
JavaScript
JavaScript
TypeScript
TypeScript
ASP.NET
ASP.NET
REST API
REST API
.NET Core
.NET Core
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BNP Paribas

BNP Paribas

Bespoke Know Your Customer (KYC) System
ITMAGINATION developed a bespoke KYC system designed and built to support processes around anti-money laundering and anti-terrorism financing by calculating the risk level of each customer.
The key component of the KYC System is the workflow engine that, depending on the segment and risk score, will direct the KYC survey through a set of steps where different departments within the bank will check the survey results further and make their assessment.

BNP Paribas offers savings and investment products, as well as a wide range of loans, while providing businesses with solutions for financing. BNP Paribas also extends its services to enterprises from the agriculture and food sector. It specializes in financing agriculture, the food economy and regional infrastructure.

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Marcin Dąbrowski

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Marcin has 14+ years of experience in designing, architecting, and developing complex IT projects.

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Greenlight ITMAGINATION Customer / ClientKabbage American ExpressLogo ITMAGINATION Client BNP ParibasLogo ITMAGINATION Client L'OrealOrange ITMAGINATION ClientSantander ITMAGINATION ClientCredit Agricole ITMAGINATION ClientSkanska ITMAGINATION CustomerDNB (Danske Bank) ITMAGINATION ClientLogo ITMAGINATION Client MARSLogo ITMAGINATION Client Danone
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