Banking / Finance

Docaposte supports the banking sector in the acceleration and optimization of business processes, from the front to back-office with a complete package of services and trust solutions

Docaposte advises and supports

Banks and financial instutitons are at the heart of an ecosystem in transformation, from changing client expectations, searching for simplicity and immediacy, to changes in regulatory frameworks becoming more and more strict in terms of compliance of processes and governance.

To respond to these challenges, Docaposte offers a range of solutions to accelerate the digital transformation of banking and financial establishments and their business processes.

  • Consulting and IT services

    Transform your banking and financial activity with a combination of consulting, digital solutions and service excellence

    Our services

  • Banking compliance and account lifecycle

    Support your client at the key moments of their lives, ensuring banking compliance, in an increasingly regulated ecosystem

    • Know Your Customer (KYC)
    • Platform
      Client onboarding
    • Delegated estate management

    Compliance solutions

  • Credit solutions

    Simplify and accelerate credit management

    • Help with decision making
    • Prudential compliance
    • Adaptability

    Our credit solutions

  • Cheque processing

    Securely entrust/delegate cheque processing and accelerate the collection of payments with Docaposte’s expertise

    • Physical Cheque reconciliation
    • Compliance controls
    • Outstanding debt processing
    • Related transactions processing (ONC, ODR, OCR)
    • Physical archives
    • Potential rogatory commission

    Our cheque processing solutions

  • Electronic signature in banking practices

    Enable your customers to sign contracts anytime, anywhere and from any device with a solution designed for banks, insurance companies and financial institutions

    Electronic signature in banking practices

Our commitments

  • Business development

  • Project management

  • Cloud architecture and development

Some key figures

  • 75 %

    of 15-25 year olds wish to dematerialize their operation

  • 10 %

    declare to have an online bank as their main bank

  • 44 %

    wish to change banks in 2 years