Our services for Finland are based out of our Data Center in Sweden. Target groups in Finland for our Banking Software Services that will be made available by Autumn 2010 are the following:
Greenfield banks, small deposit banks, banks into consumer loan and a combination of all or some of them.
Liabilities
- Current and Savings accounts
- Deposits
Assets
- Consumer loans
Account services
- Accounts statements according to local standards
AML / KYC
- All Customer creation and transactions will checked against:
- EU list
- OFAC list
- Internal list maintained by bank
Full fledged Teller services
- Cash transactions
- Non cash teller transactions
- Currency exchange transactions
Local interfaces:
- Local Payment – PMJ (subject to changes)
- Credit Scoring – UC
- Tax Authority – Veroskatt
- Population Register – Befolkningsregistercentralen
- Local Regulatory Reporting
