The main purpose of our work for the company, which operates in the new technologies sector, was to draft an SLA with respect to ROD, APOS, and EKPOS for BNP Paribas Bank Polska S.A.
As part of this project, we drafted an implementation agreement concerning software for the DNB Bank.
We drafted and negotiated a package of agreements allowing for implementing at Santander Bank S.A. an innovative video verification module (OLP) for the online and mobile channels, which allows the bank to remotely check the identity of the client via video and audio channels, biometric tools, and OCR functionalities, considering the requirements in terms of outsourcing of banking services, the limitations resulting from legal regulations on combating money laundering and personal data protection, and the use of SaaS solutions.
We negotiated agreements for products such as the implementation of a banking services system in Mexico and expansion onto the American market. We drafted and negotiated an implementation agreement. Particular attention was paid to the interests of both parties, considering Mexian legal regulations, and the obligations of Actinver, as this company is listed on the Mexican stock exchange.