book a demo

CROSS-BORDER API

INTEGRATED CROSS-BORDER KNOWLEDGE AND CONTROLS

Connect any of your existing solutions to the Indigita API and get unrivalled cross-border know-how built into your systems. The Indigita API takes in your specific, contextual information and returns clear regulatory answers, based on the content of the trusted BRP Country Manuals.

BUSINESS use cases

Relationship manager in private banking

READ USE CASE

Compliance officer in private banking

READ USE CASE

Product placement and tax suitability

regulatory areas covered

PRIVATE BANKING

Check whether you’re allowed to provide a certain service to a client or prospect.

CREDITS

Verify if credit activities, specific provisions related to consumer credits or mortgage credits are permissible.

PRODUCT PLACEMENT

See if you’re allowed to distribute a product to a client in a specific country, find out whether the product needs to be registered.

SUITABILITY & APPROPRIATENESS

Perform appropriateness checks and controls on regulatory aspects as per FinSA & MiFID II.

TAX SUITABILITY

Check if a product is suitable for your client from a tax perspective.

KEY PARTNERS

RECEIVE OUR LATEST NEWS

This field is for validation purposes and should be left unchanged.