Industry
Banking and finance
KYC, AML, onboarding and back office under KNF and DORA scope.
We serve banks, payment institutions, insurers and fintechs across Poland and the EU, with operations that survive a supervisory inspection. Delivery inside the Union removes the data transfer mechanism no offshore location can remove.
The sector in Poland
The Polish financial sector operates under KNF supervision, and for DORA-scoped entities digital resilience and their ICT providers come directly into scope. Digital onboarding volumes grow faster than compliance functions.
Which services apply
- KYC, AML and enhanced due diligence
- Back-office operations and document processing
- Finance, accounting and reporting
- IT security aligned with DORA and NIS2
- Software engineering for payment platforms
Frequently asked questions
- Is processing carried out in Poland?
- Yes. We keep all policy and customer data processing within the European Economic Area, with documentation ready for supervisors.
- Will the documentation pass an inspection?
- We keep case documentation to a standard that withstands a supervisory inspection, and final acceptance remains with the client.
Other sectors
Let us talk about your team in Poland
We respond to every enquiry within six hours. Book a call or request a proposal.
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