Case Study: NATIONAL-BANK achieves efficient CRS compliance with FICO TONBELLER Siron TCR

National-Bank Ag Implements Common Reporting Standard Requirements Efficiently

National-Bank AG, a leading private regional bank in Germany, needed an efficient, customer-friendly, and cost-effective way to meet Common Reporting Standard (CRS) requirements for checking all customers and accounts. Working with vendor FICO TONBELLER, the bank turned to the Siron® TCR CRS/AEOI software solution to help address the compliance challenge.

FICO TONBELLER implemented predefined rules and automated case processing in Siron® TCR to match customer data against reporting scenarios, apply simplified due diligence where allowed, and reduce manual work. The result was a faster, more consistent compliance process with a complete audit trail, reduced administration and staff effort, improved service quality, and strong support for legal certainty.

National-Bank

Ludger Kujawski

Head of Services