Excelling by partnering with Fenergo, SBS, Aurai, Avanade & others

The Netherlands-based NIBC Bank defines itself as an entrepreneurial asset financier for companies and individuals, having funded private housing ventures, rental property, commercial real estate, infrastructure and cars and claims it makes a difference for its clients through long-term relationships based on knowledge and expertise.

The Hague-headquartered bank has been in existence for the last 75 years and employs around 700 people. Its prime focus is on serving the customers in Europe. It offers corporate and retail banking products and services - corporate banking activities ranging from advising, structuring, financing and co-investing across debt and equity, and retail banking activities primarily consisting of mortgage lending and online retail savings products and services. It has presence besides the Netherlands, in Germany and Belgium.

The bank's motto is 'Think Yes!'. It has the legacy of helping rebuild the Netherlands, having closely collaborated and professionally supported corporates and individuals in their efforts.

AUTOMATING KYC

NIBC Bank has several digital initiatives in transforming its operations, the key ones being in collaboration with the Dublin, Ireland-based Fenergo, the SaaS-based solutions company that offers client lifecycle management and transaction monitoring for financial firms.