# Custom software for banks & financial services — DORA considered in the architecture.

> KYC workflows, regulatory reporting and onboarding for banks. DORA and EU data residency as architecture topics.

KYC checks, regulatory reporting and onboarding are possible workflows. DORA and EU data residency are architecture concerns — not a compliance result already delivered.


## Three problems from banking back office

- KYC takes too long: Onboarding journeys drop because document checks take days.
- Reporting is complex and manual: Data pulled from silos, joined in Excel, rebuilt every month.
- DORA obligations from 2025+: Resilience, third-party management, incident reporting need tooling and evidence.

## What we deliver for banks

- Document checks in KYC: Identity documents, address proofs and UBO structures can be classified and checked — with an audit trail.
- Onboarding workflows with Camunda: Clear steps, clear escalations, clear interfaces to existing systems.
- Reporting pipelines: Consolidate, validate, version data — no Excel chaos at month-end.
- DORA and GDPR in the architecture: Logging and incident workflows can be shaped so audits become easier to handle. That is not a compliance certificate.

## Typical scenario

- KYC check with document AI and an approval workflow: One possible setup: incoming onboarding dossiers are classified, cross-checked with master data and routed into an approval workflow. Routine cases can continue automatically. Complex cases can reach the compliance officer pre-qualified.


## Relevant links

- [HTML version](https://monadion.com/en/branchen/banken)
- [English overview (llms.txt)](https://monadion.com/en/llms.txt)
- [Full AI context](https://monadion.com/en/llms-full.txt)
- [Book an analysis call](https://monadion.com/en/booking)
- [Contact](https://monadion.com/en/contact)

## Related

- [Industries overview](https://monadion.com/en/branchen.md)
- [Services](https://monadion.com/en/services.md)