Use Cases

Everything you require for Compliance and Digitisation.

Whether you are looking to digitize your internal processes or replace a legacy compliance application - we believe we can truly add value for you.

IMTF offers a broad portfolio of solutions to answer your process digitization, document digitization and compliance needs. Whether you need to replace one of your existing compliance modules with a best-in-class scalable and modern IMTF solution, or are thinking about a broad no-code platform approach that you can extend yourself - we are the right partner for you.

Because we listen to our customers' needs and to the market, we are able to offer best-in-class solutions based on advanced technologies to support your specific business requirements. There is no need to find a compromise between technology and organization: you can rely on IMTF's solutions and expertise to optimize and support your compliance processes.


Hicham Hiddak

Head of Service Delivery

Best-in-class Compliance Modules

We don‘t believe in Big Bang approaches, which is why we offer best-in-class modular solutions that allow you to start small, and build out your compliance landscape iteratively. We pride ourselves to have best-in-class modules, from Name screening to Fraud detection to help your compliance teams to become more efficient.

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Reduce your manual work with AI-enabled modules that significantly reduce false positives

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Start small without large upfront investments through innovative deployment and payment models

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Unlimited peace of mind, knowing that you have compliance software that does your job even when you are not there

Digital Onboarding for Wealth Managers

We digitize and automate the client onboarding process for some of the biggest names in the industry. 

Our software suite helps you to capture the required and relevant client data and - more importantly - orchestrates the complex process inside the bank.

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Significantly reduce the time to onboard new clients and increase your client experience

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Automate repetitive tasks to reduce manual work and human error

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Contextualize complicated workflows - no one onboarding is the same


Compliance Alert & Case Management

Current Compliance Solution landscapes are heterogeneous, only providing a siloed view on the individual matter at hindering teams to work together. 

We can solve that - our Compliance Case Manager is a unified and modern platform for all your teams to collaborate on and qualify individual RegTech alerts. It allows to summarize and centralize all your compliance matters, from Fraud alerts to KYC reviews, screening results as well as TSS alerts, and provides a comprehensive profile of your client.

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One tool to work on all compliance-related alerts and cases

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Customer-centric customer profiles to provide context to your investigations

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AI-based “intelligence” to assist your teams to perform qualification more efficiently

Comprehensive CDD/EDD and Risk Calculation

Our KYC platform automates and handles all major KYC tasks and processes, from capturing data for account opening, to screening and evidence collection for your EDD report to calculating client risk, taking into account various attributes and drivers.

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One tool to manage compliance topics for Front Office and Back Office

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Case Management to orchestrate different client contexts between all teams

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Comprehensive risk calculation using static as well as dynamic datapoints


AML for Crypto

Are you interested to understand your banks exposure to Crypto Currency? Do you know how many clients are buying, trading or selling crypto currencies? Are you aware of the risk associated with a specific crypt-transaction? We can help and have a solution for just that!

Document and Process Automation


Mailroom Automation

Automate your mailroom processes – from the arrival of physical mail to your doorstep to digital treatment, archival and deletion.

Physical mail needs to get stamped and tagged upon arrival, routed to the correct team and person. Documents then get annotated, changed, commented on, moved to a colleague for review or signature; new tasks and processes then get created and executed - we can help you do all that digitally!

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Increase efficiency by automating repetitive tasks and process steps

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Move towards a paperless office - every action is documented and historized, better collaboration on documents, less risk

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Multi-channel: Capture files from any source & of any format, transform it, summarize and more…

Payment Capture automation

Digitization and Automation of physical documents and processes has been one of our core pillars since our inception: payment capturing and smart recognition and routing is no different.

Our ZV/2 solution automatically recognizes different types of payment slips, can process those payments and then routes them to the right processor system.

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Eliminate manual work by automating payment detail capturing

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Ensure your institution is prepared for the move towards QR-Code payment bills

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Integrate seamlessly with other IMTF products, and through modern REST APIs to any other system


Related articles


IMTF's Modular RegTech Platform - Building Blocks to Achieve Regulatory Compliance


IMTF Expanding its RegTech Solutions Asia-wide as Compliance Needs Surge

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