Indigita & ERI integrate automatic cross-border controls

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December 2020

ERI & Indigita now offer an integrated solution, combining the Indigita API with the OLYMPIC Banking System. This allows financial institutions to automate their cross-border, product suitability, investor protection and tax suitability controls, based on the unrivalled country manuals of BRP Bizzozero & Partners SA and BRP Tax SA.
The integrated solution can be applied to the various modules of the OLYMPIC Banking System and its rule engine functions with standard and customised country manuals. Further information and use cases can be found in the attached flyer.