Customer profile FinSA, AMLA and AEOIA

One profile to manage all obligations

Several regulations require financial institutions to collect customer information. To ensure a correct user experience, we have developed a single profile that uniformly collects all the data required by the different regulations. In this way, the customer will have to sign only one form instead of several. Our customer profile can be used independently by all financial institutions, but it is also one of the annexes to the client acceptance directive.

How it works

Sign up for free.

Charge your account (only for paid services).

Download the contract in Word format and fill it in according to your needs.

Contact us if you need support from a lawyer to complete the document.

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