Various Banking Software
Electronic practice
Document Secretariat
Multi-user and multi-bank
Integration with security and user profiling systems
GDPR Compliant
Various Banking Software
Among banking activities, those related to compliance with non-institutional counterparties (typically individuals and companies) are no less delicate and costly both in terms of the use of resources and in terms of corporate image.
In fact, banks are required to activate procedures and processes to respond to customer requests.
Studio Informatica provides banks with tools to assist in the automation and management of processes:
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Attestation and certification of the economic and patrimonial situation necessary for the purposes of the Balance Sheet Certification
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Successions Mortis Causa for the management of the succession process
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Management of extrajudicial and judicial seizures
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Transfer of accounts and payment services
COMMA CERTBIL - BALANCE SHEET CERTIFICATIONS
To resolve operational problems related to the completion of the ABI-REV form requested from clients by auditing firms.
COMMA P3 - THIRD PARTY SEIZURES
To manage the entire foreclosure process: from the request for a declaration of lien to the assignment of the sums.
COMMA SUCCESSIONI - Bank probate procedures
To manage the obligations of bank probate procedures: from the news of the death to the certification to the heirs.
PO.CO. - ACCOUNT PORTABILITY
To automate the process of transferability of payment services (accounts to be opened and to be transferred): request, sending of the application, management of responses.