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Atfinity: Software for KYC/KYB/AML and client onboardings
Atfinity is a no-code, AI-powered process automation platform designed for the banking and financial services industry. It streamlines complex processes such as client onboarding, KYC/KYB, loan…
Atfinity: Software for KYC/KYB/AML and client onboardings
Atfinity is a no-code, AI-powered process automation platform designed for the banking and financial services industry. It streamlines complex processes such as client onboarding, KYC/KYB, loan…
TL;DR
Product: Swiss no-code, AI-powered process automation platform for banks (KYC/KYB/AML, onboarding, reviews, loan origination)
Customers / scale: Deployed at 50+ banks; manages 50,000+ client relationships (company claim)
Security & compliance: ISO 27001 certified; regulator-ready workflows
Founding: Founded 2016 in Zürich by Alexander Balzer (CEO) and Thorben Croisé (CTO)
Company Overview
Problem Domain
Banking and financial services process automation for client onboarding, KYC/KYB/AML, client reviews and loan origination.
Founded
2016
Industry
Financial services / RegTech / Process automation
Funding Track Record
Investor Signal
“Investors/partners listed by the company include KALEIDO, BBVV, Radicant, Banque Internationale à Luxembourg, HBL Bank UK and Bitcoin Suisse; company states it has been EBITDA-positive and organically funded since 2019.”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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