Industry
🏦 Financial Services & Banking
Corpshore BPO, IT & AI solutions for the financial services & banking sector in France
Our expertise
BPO & IT for the Financial Services & Banking sector
Our financial teams master the French and European regulatory framework: AMF, ACPR, MiFID II, Basel III. We handle KYC/AML files, securities back-office, compliance reporting and French-language banking customer support, applying strict financial data security protocols.
Included services
- ▸KYC & due diligence
- ▸Securities back-office
- ▸MiFID II / ACPR reporting
- ▸Banking customer support
- ▸Credit file processing
- ▸AML compliance
Regulations mastered
FAQ
BPO Financial Services & Banking — your questions
Are your teams trained in French KYC/AML requirements?
Yes. Our agents receive specific training in AML/CFT obligations, sanctions lists and enhanced due diligence procedures required by the ACPR.
How do you guarantee the security of our clients' financial data?
Our processes are ISO 27001 certified. We apply encryption in transit and at rest, multi-factor authentication, need-to-know access, and sign a GDPR-compliant DPA with every client.
Can you produce MiFID II regulatory reporting on behalf of our advisors?
Yes. We handle the production, quality control and submission of MiFID II and ACPR regulatory reports, with SLA-guaranteed deadlines.
Other industries
We operate across all sectors
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