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Compliance Document Management System
Client: IMTF
Contributed to the development of a document management and archiving module for IMTF, a Swiss RegTech company specializing in anti-financial crime compliance software used by banks worldwide.
Key ResultStreamlined document management for compliance workflows
Challenges
- Managing document lifecycles for regulatory compliance
- Integration with existing compliance and core banking systems
- Meeting strict Swiss banking and GDPR data handling standards
Solutions
- Automated document lifecycle management with expiry tracking and re-validation
- RESTful API integrations with third-party compliance systems
- Permission-based access controls aligned with regulatory requirements
Results
- Streamlined document management for compliance workflows
- Reliable archival solution for regulated financial institutions
- Reduced manual processing in client onboarding
Technologies Used
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