Worldflow has worked with banks to help them develop new products and services for retail clients. This has included building Internet based distribution channels to reach clients on a global basis.

Worldflow has helped banks implement different business models including direct B2C marketing channels and indirect B2B channels via 3rd party distributors.

We have addressed the complete range of technology, security and compliance requirements.

We have worked on implementing KYC and AML recommendations and developed new client on-boarding processes to speed up client acquisition and set up.

We have helped address regulatory issues for existing and start-up businesses across a number of countries in Europe.