Banking & Regulated Institutions
From KYC to full banking transformation — one governance model
We understand banking operations as they actually run: KYC, periodic review, fees, payroll, and daily operations — then build one governance model around them: defined access, Maker/Checker, and a complete audit trail.
Core solutions
- PAS-KYC
Individual KYC
A complete Individual KYC journey: identity verification, risk assessment, and a documented decision.
- PAS-RKYC
Individual Re-KYC
Periodic refresh starts from the system, not from someone remembering.
- PAS-RKYC-CM
Individual Re-KYC Consequence Management
Not just a reminder — a closed loop from due date to resolution and reactivation.
- PAS-CKYC
Corporate KYC
Ownership structure, beneficial ownership, documents and risk in one governed file.
- PAS-CRKYC
Corporate Re-KYC
Refreshing the corporate file without depending on anyone remembering.
- PAS-FEEGOV
Fees & Tariff Governance
Detects fee variance and opens the task before a complaint arrives.
- PAS-SWF
Smart Workflow
Turns a fragmented process into a governed, measurable path.
- PAS-OPSMGR
Operations Manager
Creates, assigns, tracks, and escalates tasks through closure — without repetitive manual follow-up.
- PAS-PAYGOV
Payroll Governance
One payroll file reaches every bank by IBAN, within the entity's approved cap.
- PAS-DBT
Digital Bank Transformation
An integrated digital banking operating model — not a digital front end over manual operations.
- PAS-AI
Custom AI Solutions
AI designed around your operation — not a generic model.
How every solution is presented
Problem → Process → Governance → Automation → Human control → Integration → Value → Next step. Every solution in the catalogue presents this full chain, not just a marketing blurb.
Bring PAS your banking challenge.
Contact us