Documentary verification and control of the provision of financing services

BV TECH, with CNI, is a strategic partner of the BNP Paribas Group (BNL and Findomestic).
On top of onboarding activities for customers, CNI was responsible for document verification and controls in the consumer credit disbursement processes.

Security in the provision of financial services

The relationship with the Customer allows us to propose new services and innovative digital solutions.

Among these we highlight the “extended” onboarding, with video recognition and remote digital signature management.

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Piazza A. Diaz, 6
20123 Milano
Tel.: +39.02.8596171
Fax: +39.02.89093321



Via delle Coppelle, 35
00186 Roma
Tel.: +39.06.6893461
Fax: +39.06.6893718