Open Banking for KYC and AML

Open Banking for KYC and AML Procurement of Open Banking for KYC (Know Your Customer) and AML (Anti-Money Laundering). With this Open Banking solution procurement Veikkaus aims to enhance its Anti-Money Laundering (AML) processes of verifying the origin of customer funds and ownership of bank account. Open banking is a banking practice that provides third-party financial service providers with open access to consumer banking, transaction, and other financial data from banks through application programming interfaces (APIs). The offered solution contains the full implementation of a Open Bank…

Ostaja

Veikkaus Oy

Julkaistu

2026-07-15

Arvo

285 355 EUR

Ilmoitus

53523

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