New functions for Account Switching Assistance
Estate processing with account switching assistance
At fino.digital, we are constantly developing our products – always with the aim of providing bank advisors with the best possible support and freeing up time for the essentials: Personalised advice!
From now on, fino account switching assistance will also simplify the timely settlement of estates for you.
Simple & timely estate processing
Estate settlement via account switching assistance
From now on, fino.digital will also support you and your bank in processing inheritance cases. Like account switching, these are bound by the statutory deadlines of the Payment Accounts Act. We offer you the option of creating and processing inheritance cases directly in the tool via a new option. Of course, we observe every aspect of the Payment Accounts Act and keep an eye on the deadlines for you. This gives you more time for the essentials – personalised advice for your customers!
Are you curious and would like to find out more?
Then write to us or make an appointment directly with the fino-Account-Switching team. We will be happy to advise you!
Advantages at a glance
When a bank-internal inheritance case is processed, the heir receives a new IBAN and you as the bank are required to inform the payment partners of this. Simply leave this to us and save 95% of the back office work.
If a change of bank takes place due to an inheritance, this is subject to the Payment Accounts Act and the associated deadlines and obligations. Account Switching Assistance supports you in submitting the necessary documents, such as the certificate of inheritance and legal succession, to the third-party bank.
Your employees always have an overview of all orders via the fino account switching assistance. To access the relevant data even faster, the detailed overview can be conveniently filtered by process. So you can keep an eye on everything!
Account switching assistance PostBox - efficient & digital
BECAUSE YOU HAVE BETTER THINGS TO DO:
THE ACCOUNT SWITCHING ASSISTANCE POSTBOX
More and more banks are sending their turnover lists by post to the customer’s new bank when switching accounts. This leads to high costs for the receiving bank, e.g. for sorting, categorising and further processing the Payment-Accounts-Act-relevant documents. With the Account Switching Assistance PostBox from fino.digital, we support you in significantly reducing your internal manual workload in the back office.
We now offer you a postal address that you can enter as a bank in the interbank band for account switching assistance. All documents received there are automatically digitised and forwarded to fino.digital‘s standard process.
With the Account Switching Assistance PostBox, you save a lot of back-office capacity and at the same time reduce the potential for errors in manual processing to zero. Concentrate on your customers – the Account Switching AssistancePostBox takes care of the rest!
Our Promise
LESS EFFORT, #MOREYOU
fino puts security first: We use data centres in Germany that are certified in accordance with banking standards (PCI-DSS) and IT security standards (ISO 27001).
Always on time thanks to Account Switching Assistance PostBox:
The direct processing of documents at fino ensures compliance with the deadlines according to the Payment Accounts Act.
The error gremlin is in every manual process: Reduce your error potential to zero with automatic digitisation via Account Switching Assistance PostBox.
fino.digital is a market-leading driver of innovation in account and data analysis technologies. We develop customised software solutions for our customers and partners that create prospects for new business models in the B2B and B2B2C sectors. Our declared mission is to give value to data and turn it into valuable insights for our customers through pioneering data analytics solutions.
fino digital GmbH
Universitätsplatz 12
D-34127 Kassel
