ITMAGINATION developed a bespoke KYC system designed and built to support processes around anti-money laundering and anti-terrorism financing by calculating the risk level of each customer.

The key component of the KYC System is the workflow engine that, depending on the segment and risk score, will direct the KYC survey through a set of steps where different departments within the bank will check the survey results further and make their assessment.

BNP Paribas offers savings and investment products, as well as a wide range of loans, while providing businesses with solutions for financing. BNP Paribas also extends its services to enterprises from the agriculture and food sector. It specializes in financing agriculture, the food economy and regional infrastructure.

ITMAGINATION migrated Credit Agricole's data on loans, credit cards, clients, and debt collection to their central banking system. The project was completed very quickly, within the span of 13 months.

Crédit Agricole Bank Polska S.A. is a member of the international Credit Agricole banking group. The bank has a wide range of products in its portfolio. The key segment for the bank are consumer finance products (loans and credit cards) which are available in over 12,000 outlets throughout Poland, as well as the agriculture segment.

Our team at ITMAGINATION was responsible for the preparation, creation, and implementation of a new data warehouse, constituting the main data repository for obligatory and operational reporting.

DNB ASA is Norway's largest financial services group with total combined assets of more than $226 Billion USD and a market capitalization of $19.5 Billion USD. DNB's head office is located in Oslo.