360core

360core is a Swiss developer of financial and business software. It offers an intelligent platform in the public cloud with innovative applications in the fields of authentication, identity proofing, onboarding, electronic signatures, client and records management, accounting, financial messaging and regulatory compliance. 360core operates, maintains and continually improves the following applications: 360 Screenings: Industry-standard customer name and transaction data screening service leveraging multiple leading data providers, negative news screening (NNS) and a built-in case manager. It offers AML discovery, rule-based transaction monitoring, reduction of false positives and dimensional data modelling designed for demanding compliance officers and meaningful regulatory reporting. 360 Identities: Fully automated unattended remote identity and residence address proofing service through biometric chip capture (NFC) and geolocation conforming to FINMA Circular 2016/7 Rz 32 - 39 ("Online Identification"). 360 Registrations: Financial-client onboarding with automated risk scoring and integrations with primary sources. Best-in-class fraud and digital identity intelligence leveraging billions of known email addresses during new client origination. 360 Signatures: Electronic signing solution under ZertES and eIDAS with an integrated case manager. CRM with proprietary ownership path and deep supply-chain visibility for legal entities. 360 Documents: Swiss audit-proof records management and eArchiving system fully conforming to ISO 15489-1:2016 with automatic document type recognition, metadata extraction and advanced enterprise search including through LLMs. 360 Bookings: Financial accounting and XBRL regulatory reporting. 360 Multibanking: ISO 20022-native payment gateway and securities master with EU-wide open-banking capabilities. 360 Backups: Regular 3-2-1 offline off-site backup on tape the last line of defence against ransomware.