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Banks and central banks

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Today, banking and financial transactions are available as cross-border services, i.e. at any bank in any country world-wide.

Banks must comply with both international security standards and national laws (for example, the fiscal code or money laundering act) whilst at the same time being able to satisfy their customers' growing service demands in their role as classical service providers. The authorisation checks based on ID cards and/or passports which are necessary for many banking transactions must therefore be organised in the most customer-friendly, efficient and reliable manner possible.

Efficient processes must be organised and innovative and powerful hardware and software solutions made available in order to support financial services providers in their verification of proof of authority. This is also needed in order to prevent illegal transactions through organised crime and the injection of illegal money into international financial circulation. This calls for the seamless integration of all the required security components into the specific infrastructures of internationally active financial services providers.

With its highly specialised solutions for banks and financial services providers, Bundesdruckerei supports the verification of customers and applicants and enables, in just a matter of seconds and without detailed ID document know-how, the verification of more than 500 international ID documents. A customer's biographic data which is needed, for example, when applying for a bank loan or opening a new account can be directly exported without the risk of any errors from the customer's ID document to further downstream processes. This significantly boosts the efficiency and quality of routine operations at banks.

For more details of the verification solutions and products offered by Bundesdruckerei for banks and financial services providers, please refer to the information platforms dedicated to this topic, as well as our detailed product and service brochures.  

You will find interesting information about Bundesdruckerei's banknote production in the "Security printing" section. 

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Berlin / Hanover, 6 March 2012 - Opening an account online and withdrawing money with the new German ID card: Bundesdruckerei, XCOM and biw AG present new bank applications
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Please visit Bundesdruckerei GmbH at Cards Middle East ID World 2012; Abu Dhabi National Exhibition Centre, Hall 6
Security Document World 2012
Visit Bundesdruckerei at Security Document World 2012; The Queen Elizabeth II Conference Centre, Westminster London
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