{"id":7936,"date":"2018-11-12T18:21:00","date_gmt":"2018-11-12T18:21:00","guid":{"rendered":"https:\/\/p-c72cr2.project.space\/?post_type=customers&#038;p=7936"},"modified":"2025-12-08T10:46:01","modified_gmt":"2025-12-08T10:46:01","slug":"kyc-onboarding-prozesse-automatisieren-kfw","status":"publish","type":"customers","link":"https:\/\/www.actico.com\/de\/customers\/kyc-onboarding-prozesse-automatisieren-kfw\/","title":{"rendered":"KfW &amp; ACTICO"},"content":{"rendered":"\n<section id=\"m-media-text__container-block_b5323c8210a7b6c30e98fe9d9603c3cd\" class=\"m-media-text__container u-pt-x10 u-pb-x10 u-pt-x20@md u-pb-x20@md u-bgcolor-glow-right-mb-rb\">\n    <div class=\"o-container u-relative\"><div class=\"o-grid o-grid--rev o-grid--middle\">\n            <div class=\"o-grid__col u-4\/12@md u-mb-x6 u-mb-x0@sm\" data-aos=\"none\">\n                <img decoding=\"async\" src=\"\" width=\"\" height=\"\" sizes=\"(max-width: 640px) 100vw, 640px\" alt=\"\" class=\"\"  \/>\n            <\/div>\n            <div class=\"o-grid__col u-8\/12@md\" data-aos=\"none\">\n                <h5>KfW &amp; ACTICO<\/h5>\n<h1>KYC- und Onboarding-Prozesse automatisieren<\/h1>\n<p>KfW Bankengruppe beschleunigt Customer Profiling und Onboarding durch zentralisierte Compliance.<\/p>\n<p style=\"text-align: left;\"><a class=\"c-btn c-btn__electric-blue u-mt-x3\" href=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/12\/KfW-Bankengruppe_Success-Story_Web_DE.pdf\">Erfolgsgeschichte herunterladen<\/a><\/p>\n<p>&nbsp;<\/p>\n<p>Entwicklungs- und Exportfinanzierung | KYC | Europa<\/p>\n\n            <\/div>\n        <\/div><\/div>\n<\/section>\n\n\n<section id=\"m-text__container-block_993cb61f28a8adc9a15e185b7b9465cf\" class=\"u-relative m-text__container u-pt-x15 u-pb-x10 u-pt-x30@md u-pb-x20@md\"><div class=\"o-container u-relative\"><div class=\"o-grid o-grid--center\">\n                <div class=\"o-grid__col u-8\/12@md\" data-aos=\"fade-up\">\n                    <p class=\"o-type-small\" style=\"text-align: center;\"><strong>Lean Compliance<\/strong><\/p>\n<h2 class=\"u-color-electric-blue\" style=\"text-align: center;\">Compliance effizienter gestalten durch Automatisierung<\/h2>\n<p style=\"text-align: center;\">Bei KfW war der KYC-Prozess dezentral organisiert. Daraus resultierte ein hoher Zeitaufwand f\u00fcr den Onboarding-Prozess, Inhouse-Abstimmungen, die Beschaffung von Dokumenten und die Auswertungen. Um mehr Transparenz f\u00fcr die Revision zu schaffen und die Abl\u00e4ufe schlanker zu machen, hat KfW ein Compliance-Projekt implementiert.<\/p>\n\n                <\/div>\n        <\/div><\/div>\n<\/section>\n\n\n<section id=\"m-text__container-block_aad33fdcd0687f1bc5f5275f7d05c87a\" class=\"u-relative m-text__container u-pt-x10 u-pb-x0 u-pt-x20@md u-pb-x0@md u-color-midnight-blue u-bgcolor-linear-y-mb-rb\"><div class=\"o-container u-relative\"><div class=\"u-bgcolor-white u-p-x5 u-p-x10@md\"><div class=\"o-grid\">\n                <div class=\"o-grid__col u-4\/12@md\" data-aos=\"fade-up\">\n                    <h2 class=\"u-color-royal-blue\">Challenge<\/h2>\n\n                <\/div>\n                <div class=\"o-grid__col u-8\/12@md\" data-aos=\"fade-up\">\n                    <h4>Zentrales Compliance Management<\/h4>\n<p>Das Ziel des Projekts war, eine zentrale Compliance-Datenbank mit definierten Abl\u00e4ufen zum Kunden-Profiling, mehr Revisionssicherheit und einen hohen Automatisierungsgrad zu schaffen.<\/p>\n<p>&nbsp;<\/p>\n<h5>Ziele<\/h5>\n<ul>\n<li>Automatisierung der Kundendatenpr\u00fcfung (KYC)<\/li>\n<li>Beschleunigung von Customer Profiling und Risikobewertung<\/li>\n<li>Lean Compliance-Management durch Automatisierung<\/li>\n<\/ul>\n\n                <\/div>\n        <\/div><\/div><\/div>\n<\/section>\n\n\n<section id=\"m-text__container-block_0a4b93f07de1ddb5a6c0b8e6084343e3\" class=\"u-relative m-text__container u-pt-x5 u-pb-x0 u-pt-x10@md u-pb-x0@md u-color-midnight-blue u-bgcolor-linear-y-mb-rb\"><div class=\"o-container u-relative\"><div class=\"u-bgcolor-white u-p-x5 u-p-x10@md\"><div class=\"o-grid\">\n                <div class=\"o-grid__col u-4\/12@md\" data-aos=\"fade-up\">\n                    <h2 class=\"u-color-royal-blue\">Solution<\/h2>\n\n                <\/div>\n                <div class=\"o-grid__col u-8\/12@md\" data-aos=\"fade-up\">\n                    <h4>Compliance neu gedacht<\/h4>\n<p>Nach der Evaluierungsphase entschied sich KfW f\u00fcr die <a class=\"u-color-royal-blue\" href=\"https:\/\/www.actico.com\/de\/loesungen\/compliance-fraud-management\/\">ACTICO Compliance Suite<\/a>. Damit war die automatisierte Bearbeitung aller compliancerelevanter Themen m\u00f6glich, z. B. Sanktionslistenpr\u00fcfung, Transaktions\u00admonitoring, Anti-Geldw\u00e4sche. Mit ihrer neuen Compliance-Anwendung gelingt es der KfW, ihre KYC- und Onboarding-Prozesse effizienter zu gestalten. Die Automatisierung greift auf mehreren Ebenen:<\/p>\n<ul>\n<li>Zentralisierte Kundendatenbank<\/li>\n<li>Automatisierte Risikobewertung von Neu- und Bestandskunden<\/li>\n<li>Digitalisierte Schnittstellen zwischen Back- und Front-Office<\/li>\n<li>Ad-hoc-Reporting f\u00fcr die Revision<\/li>\n<\/ul>\n\n                <\/div>\n        <\/div><\/div><\/div>\n<\/section>\n\n\n<section id=\"m-text__container-block_8b31bd94eabea750317a9be3a93f0499\" class=\"u-relative m-text__container u-pt-x5 u-pb-x10 u-pt-x10@md u-pb-x20@md u-color-midnight-blue u-bgcolor-linear-y-mb-rb\"><div class=\"o-container u-relative\"><div class=\"u-bgcolor-white u-p-x5 u-p-x10@md\"><div class=\"o-grid\">\n                <div class=\"o-grid__col u-4\/12@md\" data-aos=\"fade-up\">\n                    <h2 class=\"u-color-royal-blue\">Impact<\/h2>\n\n                <\/div>\n                <div class=\"o-grid__col u-8\/12@md\" data-aos=\"fade-up\">\n                    <h4>Transparenz \u00fcber Kunden gewinnen<\/h4>\n<p>Um Transparenz \u00fcber Kunden zu gewinnen und revisionssicher zu sein, gleicht KfW ihre Kundendaten automatisiert mit Sanktions\u00adlisten ab. Das ist die Basis f\u00fcr das Customer Profiling, also die Risikobewertung.<\/p>\n\n                <\/div>\n        <\/div><\/div><\/div>\n<\/section>\n\n\n<section id=\"m-media-text__container-block_367765bd81a853436d21130be67b6ce8\" class=\"m-media-text__container u-pt-x10 u-pb-x10 u-pt-x20@md u-pb-x20@md u-color-midnight-blue u-bgcolor-shade\">\n    <div class=\"o-container u-relative\"><div class=\"o-grid o-grid--middle\">\n            <div class=\"o-grid__col u-4\/12@md u-mb-x6 u-mb-x0@sm\" data-aos=\"fade-up\">\n                <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/07\/2.svg\" width=\"300\" height=\"225\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" alt=\"ACTICO client KFW\" class=\"\"  \/>\n            <\/div>\n            <div class=\"o-grid__col u-8\/12@md\" data-aos=\"fade-up\">\n                <h4 class=\"u-color-royal-blue\">\u00dcber das Unternehmen<\/h4>\n<p>Die KFW ist eine F\u00f6rderbank in Deutschland mit Sitz in Frankfurt. Sie ist die weltweit gr\u00f6\u00dfte nationale F\u00f6rderbank und nach Bilanzsumme die drittgr\u00f6\u00dfte Bank Deutschlands. Sie setzt sich daf\u00fcr ein, die wirtschaftlichen, sozialen und \u00f6kologischen Lebensbedingungen weltweit zu verbessern.<\/p>\n\n            <\/div>\n        <\/div><\/div>\n<\/section>\n\n\n<section id=\"m-text__container-block_001b51eb009b6a7e8708c28ceaf3d193\" class=\"u-relative m-text__container u-pt-x10 u-pb-x10 u-pt-x20@md u-pb-x20@md u-bgcolor-royal-blue\"><div class=\"o-container u-relative\"><div class=\"o-grid\">\n                <div class=\"o-grid__col u-12\/12@md\" data-aos=\"none\">\n                    <h5 style=\"text-align: center;\">Kontakt<\/h5>\n<h3 style=\"text-align: center;\">Fragen zu unseren Compliance Solutions?<br \/>\nSprechen Sie mit unseren Experten.<\/h3>\n<p style=\"text-align: center;\"><a class=\"c-btn c-btn__electric-blue u-mt-x3\" href=\"https:\/\/www.actico.com\/de\/unternehmen\/kontakt\/\">Kontakt aufnehmen<\/a><\/p>\n\n                <\/div>\n        <\/div><\/div>\n<\/section>\n\n<section\n  id=\"m-filter__container-block_7b87edcd8301646eb141c72159208fc6\"\n  class=\"u-relative u-pt-x10 u-pb-x10 u-pt-x20@md u-pb-x20@md u-bgcolor-skyfall-mb-to-rb\"\n  data-industry=\"\"\n  data-process=\"93\"\n  data-other-tag=\"\"\n>\n  <div class=\"o-container u-relative\">\n        \n    <div class=\"o-grid\">\n      <div class=\"o-grid__col\">\n        <!-- MOBILE: Dropdown (sichtbar auf < sm) -->\n        <div class=\"u-mb-x3 u-hidden@sm\">\n          <label class=\"u-visually-hidden\" for=\"m-filter__container-block_7b87edcd8301646eb141c72159208fc6-format-select\">\n            Filter          <\/label>\n          <select id=\"m-filter__container-block_7b87edcd8301646eb141c72159208fc6-format-select\"\n                  class=\"m-filter__select u-full--width\"\n                  data-role=\"format-select\">\n            <option value=\"\" selected>\n              All            <\/option>\n                            <option value=\"blog-de\"\n                        >\n                  Blog                <\/option>\n                            <option value=\"case-de\"\n                        >\n                  Case                <\/option>\n                            <option value=\"landing-page\"\n                        >\n                  Landing Page                <\/option>\n                      <\/select>\n        <\/div>\n\n        <!-- DESKTOP\/TABLET: Buttons -->\n        <div class=\"u-hidden u-block@sm\">\n          <ul data-role=\"format-buttons\" class=\"m-filter__buttons u-mb-x3\">\n            <li class=\"u-m-x1\">\n              <a href=\"#\" class=\"m-filter--active u-flex u-ai-center u-jc-center u-ph-x3 u-pv-x4 u-text-center u-weight-semibold u-full--width u-full--height\" data-slug=\"\">\n                All              <\/a>\n            <\/li>\n                                <li class=\"u-m-x1\">\n                      <a href=\"#\" class=\"m-filter__button u-flex u-ai-center u-jc-center u-ph-x3 u-pv-x4 u-text-center u-weight-semibold u-full--width u-full--height\" data-slug=\"blog-de\">\n                        Blog                      <\/a>\n                    <\/li>\n                                <li class=\"u-m-x1\">\n                      <a href=\"#\" class=\"m-filter__button u-flex u-ai-center u-jc-center u-ph-x3 u-pv-x4 u-text-center u-weight-semibold u-full--width u-full--height\" data-slug=\"case-de\">\n                        Case                      <\/a>\n                    <\/li>\n                                <li class=\"u-m-x1\">\n                      <a href=\"#\" class=\"m-filter__button u-flex u-ai-center u-jc-center u-ph-x3 u-pv-x4 u-text-center u-weight-semibold u-full--width u-full--height\" data-slug=\"landing-page\">\n                        Landing Page                      <\/a>\n                    <\/li>\n                      <\/ul>\n        <\/div>\n      <\/div>\n    <\/div>\n\n    <div class=\"o-grid o-grid--x3 m-filter__results\">\n      \n    <article class=\"o-grid__col u-6\/12@xs u-4\/12@md u-3\/12@lg u-mb-x3\">\n        <a href=\"https:\/\/www.actico.com\/de\/event\/acams-switzerland-chapter-zuerich-2026-actico-mros-reporting\/\" class=\"m-teaser__\">\n            <figure class=\"u-color-midnight-blue u-bgcolor-white u-flex u-fd-col u-full--height\"><figure class=\"u-image__teaserIcon u-flex u-ai-center u-jc-center u-p-x4\" style=\"background: url(https:\/\/www.actico.com\/wp-content\/uploads\/2025\/08\/format-report-bg.jpg) no-repeat center \/ cover\"><img decoding=\"async\" src=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/08\/AC_event_white.svg\" alt=\"Live Event Icon\" \/><\/figure><figcaption class=\"u-flex u-fd-col u-fg-1 u-p-x4\"><p class=\"o-type-small u-color-royal-blue u-weight-medium u-uppercase u-mb-x2\">Live Event<\/p><p class=\"u-weight-bold u-mb-x2\">ACAMS Schweiz: Geldw\u00e4scherei-Meldungen mit AI: Br\u00fccken bauen und L\u00fccken schliessen.<\/p><p>Beim ACAMS-Event am 9. Juni 2026 geht es um durchg\u00e4ngige Prozesse von Anti-Geldw\u00e4scherei und MROS-Reporting mit generativer KI. <\/p><div class=\"u-mt--auto\"><p class=\"o-type-small u-color-royal-blue u-weight-medium u-mb-x0\">Anti-Geldw\u00e4sche<\/p><p class=\"o-type-small u-color-royal-blue u-weight-medium u-mb-x0\">Finanzinstitute\/FinTech<\/p><\/div>\n                <\/figcaption>\n            <\/figure>\n        <\/a>\n    <\/article>\n    <article class=\"o-grid__col u-6\/12@xs u-4\/12@md u-3\/12@lg u-mb-x3\">\n        <a href=\"https:\/\/www.actico.com\/de\/knowledge-center\/branchenreport-geldwaesche-praevention-in-versicherungen-eu-aml-anforderungen-fur-2027-jetzt-umsetzen\/\" class=\"m-teaser__\">\n            <figure class=\"u-color-midnight-blue u-bgcolor-white u-flex u-fd-col u-full--height\"><figure class=\"u-image__teaserIcon u-flex u-ai-center u-jc-center u-p-x4\" style=\"background: url(https:\/\/www.actico.com\/wp-content\/uploads\/2025\/08\/format-report-bg.jpg) no-repeat center \/ cover\"><img decoding=\"async\" src=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/08\/AC_brochure_white.svg\" alt=\"Brosch\u00fcre Icon\" \/><\/figure><figcaption class=\"u-flex u-fd-col u-fg-1 u-p-x4\"><p class=\"o-type-small u-color-royal-blue u-weight-medium u-uppercase u-mb-x2\">Brosch\u00fcre<\/p><p class=\"u-weight-bold u-mb-x2\">10. Juli 2027:\u00a0EU-Geldw\u00e4schepaket trifft Versicherer hart.<\/p><p>Anti-Geldw\u00e4sche in Versicherungen muss sich wegen des EU-Geldw\u00e4sche-Paketes drastisch \u00e4ndern: Weniger manuelle Prozesse, mehr Automatisierung. <\/p><div class=\"u-mt--auto\"><p class=\"o-type-small u-color-royal-blue u-weight-medium u-mb-x0\">Anti-Geldw\u00e4sche<\/p><p class=\"o-type-small u-color-royal-blue u-weight-medium u-mb-x0\">Versicherungen<\/p><\/div>\n                <\/figcaption>\n            <\/figure>\n        <\/a>\n    <\/article>\n    <article class=\"o-grid__col u-6\/12@xs u-4\/12@md u-3\/12@lg u-mb-x3\">\n        <a href=\"https:\/\/www.actico.com\/de\/event\/aml-in-lebensversicherungen-automatisieren-das-neue-eu-geldwaesche-paket-kommt-in-2027\/\" class=\"m-teaser__\">\n            <figure class=\"u-color-midnight-blue u-bgcolor-white u-flex u-fd-col u-full--height\"><figure class=\"u-image__teaserIcon u-flex u-ai-center u-jc-center u-p-x4\" style=\"background: url(https:\/\/www.actico.com\/wp-content\/uploads\/2025\/08\/format-report-bg.jpg) no-repeat center \/ cover\"><img decoding=\"async\" src=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/08\/AC_OnDemandWebinar_white.svg\" alt=\"Webinar On-Demand Icon\" \/><\/figure><figcaption class=\"u-flex u-fd-col u-fg-1 u-p-x4\"><p class=\"o-type-small u-color-royal-blue u-weight-medium u-uppercase u-mb-x2\">Webinar On-Demand<\/p><p class=\"u-weight-bold u-mb-x2\">AML in Lebensversicherungen: Das EU-Geldw\u00e4schepaket kommt und 2027 ist n\u00e4her als Sie denken.<\/p><p>Warum m\u00fcssen Lebensversicherer ab 2027 ihre Anti-Geldw\u00e4sche auf neue Beine stellen? Das EU-Geldw\u00e4schepaket fordert bessere IT-Systeme. Webinar anschauen.<\/p><div class=\"u-mt--auto\"><p class=\"o-type-small u-color-royal-blue u-weight-medium u-mb-x0\">Anti-Geldw\u00e4sche<\/p><p class=\"o-type-small u-color-royal-blue u-weight-medium u-mb-x0\">Versicherungen<\/p><\/div>\n                <\/figcaption>\n            <\/figure>\n        <\/a>\n    <\/article>\n    <article class=\"o-grid__col u-6\/12@xs u-4\/12@md u-3\/12@lg u-mb-x3\">\n        <a href=\"https:\/\/www.actico.com\/de\/event\/tech-user-group-actico-platform-agentic-ai-im-fokus\/\" class=\"m-teaser__\">\n            <figure class=\"u-color-midnight-blue u-bgcolor-white u-flex u-fd-col u-full--height\"><figure class=\"u-image__teaserIcon u-flex u-ai-center u-jc-center u-p-x4\" style=\"background: url(https:\/\/www.actico.com\/wp-content\/uploads\/2025\/08\/format-report-bg.jpg) no-repeat center \/ cover\"><img decoding=\"async\" src=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/08\/AC_event_white.svg\" alt=\"Live Event Icon\" \/><\/figure><figcaption class=\"u-flex u-fd-col u-fg-1 u-p-x4\"><p class=\"o-type-small u-color-royal-blue u-weight-medium u-uppercase u-mb-x2\">Live Event<\/p><p class=\"u-weight-bold u-mb-x2\">Tech User Group ACTICO Platform &#8211; Agentic AI\u00a0im Fokus<\/p><p>Erfahren Sie alles \u00fcber die neuesten technischen Entwicklungen und deren Einsatz in der Praxis: GenAI-gest\u00fctzte Modellierung per Modeler AI Agent Connector, neues Machine Learning Framework und Kunden Use Cases. <\/p><div class=\"u-mt--auto\"><p class=\"o-type-small u-color-royal-blue u-weight-medium u-mb-x0\">Advanced Decision Automation<\/p><\/div>\n                <\/figcaption>\n            <\/figure>\n        <\/a>\n    <\/article>    <\/div>\n\n    <div class=\"o-grid\">\n      <div class=\"o-grid__col\">\n        <nav class=\"u-text-right\">\n          <ul class=\"m-filter__pagination o-list o-list--inline o-list---x1\"><\/ul>\n        <\/nav>\n      <\/div>\n    <\/div>\n  <\/div>\n<\/section>\n\n<script>\ndocument.addEventListener('DOMContentLoaded', function () {\n  \/\/ Scope everything to *this* module instance using the server-rendered ID\n  const sectionEl = document.getElementById('m-filter__container-block_7b87edcd8301646eb141c72159208fc6');\n  if (!sectionEl) return;\n\n  const resultsContainer    = sectionEl.querySelector('.m-filter__results');\n  const filterLinksWrap     = sectionEl.querySelector('[data-role=\"format-buttons\"]') || sectionEl.querySelector('.m-filter__buttons');\n  const filterLinks         = filterLinksWrap ? 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