DIGITAL CROSS-BORDER SOLUTIONS

Addressing the growing challenges faced by banks and financial advisers, we provide solutions that take the complexity out of Cross-Border compliance when conducting international business. 
Assistance with staff training, making compliance information easily accessible and automating cross-border compliance checks.

inLearning

Making sure that employees are ready to operate within a specific country. Reducing the risk of a non-compliant interaction with international clients. 

LEARN

inApp

Getting the right information at the right time. Providing Relationship Managers with cross-border compliance answer in 3 clicks.

ACCESS

indigita API

Ensuring the automated and transparent compliance checks within cross-border operations. Integrating in any IT solution.                                         

CONNECT

140+

Countries covered

1’700’000+

Cross-Border rules

500+

Clients worldwide

Our unmatched rule set

Power is nothing without content! indigita is the only company offering powerful IT solutions fully integrated with content. Our exclusive access to the market leading cross-border regulation data from BRP SA is making us the ideal partner to help support your needs.

Pillar I – Services

Are you allowed to provide this service to your client or prospect?

Pillar II – Product Placement

Are you allowed to distribute this product to your client?

Pillar III – Investor Protection

Is the product suitable based on client’s profile?

Pillar IV – Tax Suitability

Is this product suitable from a tax perspective?

Our technology

We address bank’s challenges by providing digitized solutions to access and utilize up-to-date, smart compliance data. Covering more than 140 countries, our solutions support straightforward precision when complying with foreign and international regulatory requirements.

Up to date

Our compliance rules and data are continuously monitored and updated. All regulatory changes within the covered countries are systematically considered.

Easy to integrate

Any IT system can access our rules and data through our state of the art API. Our rules have been developed in a market standard format to be rule engine agnostic.

Available via Swiss cloud

Our solutions are available via Swiss-based cloud, ensuring the highest level of availability and confidentiality. They can also be deployed on client infrastructure.

Customizable

Each client has its own approach and strategy vis-à-vis cross-border. All our data and rules are customizable by the client to reflect their strategic decisions.

Do you want a demo?
Contact us!

info@indigita.ch

©  2019 indigita.