Financial Services: Combining simplicity and security for the transfer of personal and business data and documents

MiTrust allows users, whether individuals or companies, to transfer their reliable data (income, identity, registered address,…) from their regulated service providers (banks, energy suppliers, telecom operators, public services…) directly to other online financial services.

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      Find out how the MiTrust solution enables financial services to focus on their core business while reducing costs and carbon footprint

      Find out how the MiTrust solution enables financial services to focus on their core business while reducing costs and carbon impact

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      Improvement in conversion rate

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      less time spent by backoffice staff in managing administrative files

      Reduced carbon emissions linked to the preparation of administrative files

      Controlling the criminal risk related to anti-money laundering and non-compliance

      Findings

      The management of personal data by Financial Services is the potential source of much friction. The secure transmission of personal and business data and documents can mean long and complicated process:

      Goals

      Our clients in the Financial Services sector needed solutions for sharing personal and professional data and documents, enabling them to meet their KYC / KYB obligations while streamlining the registration or file creation processes. All this in strict compliance with GDPR and in particular the principle of data minimisation (art. 5 of RGPD).

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      Simplify the registration process for future customers

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      Reduce tasks with low added value for Financial Services

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      Safeguarding criminal liability related to KYC / KYB processes

      Take advantage of the assistance of our experts and perhaps become one of our future customer success stories

          "I believe MiTrust has found an unprecedented way to make data sharing both simpler and much more efficient for both users and the companies receiving the data."

          "I believe MiTrust has found an unprecedented way to make data sharing both simpler and much more efficient for both users and the companies receiving the data."

          Arnaud GIRAUDON, former CEO of Compte Nickel

          Nickel

          The solutions we provided

          Benefits shared by users and financial services

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          Onboarding simplification

          The MiTrust solution improves user experience by simplifying administrative tasks through the automation of document collection and form filling.

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          Automation of manual entry tasks

          The MiTrust solution automates manual data entry tasks by sending reliable documents and data in their own format directly into the platform’s back office (income/tax notices, address/proof of address, IBAN/Bank details, etc.).

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          Immediate validation of shared data

          The data comes from regulated sources (e.g. telecom operators, banks, etc.) and is not alterable by the user, so it does not have to be re-verified. The customer’s profile / file is thus validated immediately.

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          Automatic data update

          For information that must be update regularly, especially during remediation processes, the MiTrust solution takes care of data synchronisation in complete transparency for the financial services client. No more multiple monthly iterations!

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          An ecological and responsible process

          The paperless process, the avoidance of duplicate storage in an electronic archive, the reduced use of supporting documents… all contribute to keeping the environmental impact to a minimum.

          In addition, only the necessary data is transfered by the user, according to the application of the principle of data minimisation (art. 5 of GDPR)..

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          Increased security for all

          With no possibility for the user to alter the data, the MiTrust solution increases the level of control and fraud prevention. 

          In addition, all data transmissions are encrypted (SSL SHA-256) and MiTrust does not store any data..

          Join the customers and partners who are part of our trusted ecosystem

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          bpifrance
          mesvoisins
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          Marjory
          Fortuneo
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          Ubble
          Nickel
          Nebenan
          DPO Consulting
          algoan-logo
          Cegedim
          Voisins vigilants et solidaires