8 Hours/Day
Saved by automating security checks
13
Key business processes streamlined
GDPR
Compliance accelerated by rapid, automated reporting
Know-your-customer (KYC) controls are crucial for banks to ensure regulatory compliance and minimize risk of fraud, but manual processes can reduce efficiency and raise costs. Marginalen Bank is using Kofax RPA™ to automate due diligence security checks on all loan applicants—saving 16 hours of manual work per day.
About Company
Marginalen Bank offers online and telephone banking to 200,000 customers across Scandinavia. Founded in 2010, the bank employs 300 people and is headquartered in Stockholm, Sweden.
Products
Kofax RPA
Focus
Robotic Process AutomationKnow-Your-Customer (KYC)Compliance ManagementCustomer OnboardingFraud PreventionWeb Data ExtractionGDPR

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