BNP Paribas automates and speeds up KYC processing workflows at scale, handling 100,000 assessments monthly across 693 branches.

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

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.

DNB  Bank enhanced its data management and reporting capabilities by implementing a new data warehouse that integrates over 20 systems and supports regulatory, operational, and MIS 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.