Indigita and id4 partner to automate cross-border compliance checks

Switzerland RegTech company Indigita and client lifecycle management solution id4 have established a partnership to automate cross-border compliance checks and risk controls for small and medium-sized banks.

Indigita’s API platform will integrate into the CLM4.bank platform, enabling id4 to offer clients cross-order compliance checks on aspects such as onboarding, customer relationship management and KYC procedures.

The CLM4.bank solution is a holistic platform for client lifecycle management. The service helps manage regulatory obligations and interactions with customers.

Indigita CEO Achille Deodato said, “Indigita’s API is a natural fit for any client onboarding and lifecycle management of clients. Thanks to our solution, it is possible to manage cross-border risks in a fully automated and effortless manner at several levels.

“I am very glad of the partnership with ID4: the users of CLM4.bank will now be able to enjoy an advanced lifecycle management solution that allows  them to conduct business safely across the borders.”

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