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.
Making sure that employees are ready to operate within a specific country. Reducing the risk of a non-compliant interaction with international clients.LEARN
Getting the right information at the right time. Providing Relationship Managers with cross-border compliance answer in 3 clicks.ACCESS
Ensuring the automated and transparent compliance checks within cross-border operations. Integrating in any IT solution.CONNECT
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?