Partner Details

As a consultancy and software provider, the ifb group specialises in financial and risk management. Core areas include corporate management, controlling, risk management, compliance, accounting as well as process-related aspects of financial products. The ifb group supports its clients every step of the way, from initial strategy and specific management conception, right through to transformation into processes and IT systems and their ultimate implementation.

Employing around 450 experts, ifb provides support to over 1,600 companies across the globe. Overall, the ifb group embraces companies in twelve countries: Germany, USA, China, Austria, Czech Republic, France, Hungary, Luxembourg, Slovakia, Switzerland, Uruguay and Poland.

The ifb group network also includes the legally independent auditing companies ifb Lux-Audit S.àr.l. (Luxembourg) and ifb Treuhand AG Wirtschaftsprüfungsgesellschaft (Germany).

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Comment: Know and Serve Your Customer

‘Know your customer’ started as an anti-money laundering (AML) initiative in the financial industry. Regulators insisted that banks establish a customer ‘due-diligence’ processes to ensure that all bank accounts could be traced back to the entities that owned them. The [...]

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Know Your Customer (KYC)

In order to improve and tighten business relationships, today’s connected businesses need to communicate, collaborate and interact with their customers in a way that’s faster and suppler than ever before. Knowing consumers and their identities spot on also allows to optimally serve them. To use this key to success in the era of digital transformation, enterprises today often think about employing Customer Identity & Access Management (CIAM), complementary to traditional IAM for employees and business partners. They often forget however that, forced by regulation [...]

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