Cooperation with Nexxiot: Know-Your-Customer becomes Know-Your-Cargo

When Arvato Financial Solutions launched cinfoni (Customer Information Network Intelligence) two years ago, the KYC project was aimed exclusively at banks and their corporate customers. The Bertelsmann subsidiary had developed a regulatory standard designed to simplify the customized compilation of regulatory data (e.g. Know Your Customer), its validation and international network-based provision. Both banks and customers benefit from the required maximum transparency and the very high level of digitization. This simplifies standardized regulatory processes and speeds them up extremely for both sides.