Therefore

Turning information into insight – and insight into
action.

Smart solutions with therefore

Automate approvals and recurring steps for faster, more efficient processes.

Explore

Trigger actions based on rules and events, less manual work, more efficiency.

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Centralize, structure, and retrieve documents quickly — secure and searchable.

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Create, track, and e-sign contracts with version control, smart reminders, and full audit history.

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Dashboards and scheduled reports to track KPIs, uncover bottlenecks and guide decisions.

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Automate approvals and recurring steps to boost efficiency, reduce delays, and speed up processes.

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Customercase

Automated KYC System for the Banking Sector

CHALLENGE

The client needed a modern and secure way to manage its KYC processes. The goal was to reduce manual work, ensure compliance with strict regulatory requirements, and improve the customer experience.

The client needed a modern and secure way to manage its KYC processes. The goal was to reduce manual work, ensure compliance with strict regulatory requirements, and improve the customer experience.

SOLUTION

  • Automated KYC system with API integrations for onboarding and updates.

 

  • Risk management & compliance through dynamic forms that adapt to the customer profile and risk category, integrated with SITCore.

 

  • Efficiency & security through integration with Therefore and Kafka for seamless data handling and secure storage.
  • Automated KYC system with API integrations for onboarding and updates.

 

  • Risk management & compliance through dynamic forms that adapt to the customer profile and risk category, integrated with SITCore.

 

  • Efficiency & security through integration with Therefore and Kafka for seamless data handling and secure storage.

RESULT

  • Automated KYC system with API integrations for onboarding and updates.
 
  • Risk management & compliance through dynamic forms that adapt to the customer profile and risk category, integrated with SITCore.
 
  • Efficiency & security through integration with Therefore and Kafka for seamless data handling and secure storage.
  • Automated KYC system with API integrations for onboarding and updates.
 
  • Risk management & compliance through dynamic forms that adapt to the customer profile and risk category, integrated with SITCore.
 
  • Efficiency & security through integration with Therefore and Kafka for seamless data handling and secure storage.

Impact

This project showcases how the right combination of automation, integration, and compliance-focused design can deliver measurable value in highly regulated industries.

This project showcases how the right combination of automation, integration, and compliance-focused design can deliver measurable value in highly regulated industries.