finqia.eu
What financial institutions want to know from you, answered from a single file.
Banks and insurers periodically ask about structure, activities and source of funds. This happens when opening an account, when applying for credit and then again regularly. The questions are similar but the forms differ, and an incomplete answer takes weeks.
finqia will be the front door for that: the answers are ready in the chain file and are put into their own form for each institution.
What it does
What is being asked
For each type of application, which data and which documents an institution expects.
Fill in the file
Structure, activities and substantiation documented once.
The right form for each institution
The same facts, in the form that this party requests.
For whom
- Entrepreneurs applying for a business account or credit
- Companies with a structure that requires explanation
- Advisers who arrange this for clients
Where it is found
Search behaviour in case of rejection or delay: "bank asks for source of funds", "business account refused", "kyc questions bank".
Frequently asked questions
When will this be available?
The house is under preparation; nothing is running yet.
Why are they asking this again?
Institutions must keep their file up to date periodically, even if nothing has changed. This is not distrust but an obligation that rests on them — and that lands on your desk.
How this platform is built
Like every platform of Theos Group: on one shared foundation, in own management, with its own automatic administrator — here Barricade — who makes the daily rounds, reports disruptions and writes the daily report. What we learn from one system is in all the others the week after.