From hours to minutes
Reduced processing time for a single statutory cooperation request.
BINF · Statutory Cooperation
Hundreds of thousands of requests each month.BINF monitors every legal deadline.You focus on your customers.
For banks and financial institutions processing cooperation requests manually — and struggling to meet statutory response deadlines.
Penalty-free
Automated monitoring of legal deadlines across all requests and enforcement orders.
Within 1 month
From kick-off to live operation, integrated with your internal banking systems.
BINF
Comprehensive automation of statutory cooperation — receiving requests, generating responses with attachments, record-keeping and archiving. Support for electronic enforcement orders (EEP) and integration with your banking systems.
Eight things BINF does for you
Without automation: hundreds of requests a month, missed deadlines, and audits as a nightmare. With BINF, the entire process from receipt to archiving is automated.
- Hundreds to thousands of requests processed manually, every month.
- Deadlines are under pressure — penalties and loss of trust are at stake.
- Manual processing is prone to errors.
- Team buried in paperwork instead of valuable work.
- 01 Automatic loading of requests from data mailboxes
- 02 Classification and routing of requests to teams
- 03 Automatic creation of responses from templates
- 04 Attachment of supporting documents — statements, contracts, invoices
- 05 Support for electronic enforcement orders (EEP)
- 06 Integration with internal banking systems
- 07 Clear records and archiving
- 08 Full audit trail for the regulator
Six types of requests BINF handles
Enforcement orders, investigative authorities, tax administration — anywhere a bank must provide information within a statutory deadline.
Enforcement orders and EEP
Electronic enforcement orders. Automatic account lookup, blocking, and response generation.
Investigative authorities
Requests from police, NÚKIB, BIS. Structured responses within strict deadlines.
Tax office and OSSZ
Statutory cooperation with the tax administration and social insurance.
Insolvency proceedings
Requests from insolvency administrators, asset freezing, documentation for proceedings.
Courts
Court orders, requests for information in civil and criminal proceedings.
Sanctions and AML
International sanctions, anti-money laundering checks, screenings.
Why leading Czech banks chose us
Four reasons to choose BINF.
From hours to minutes
Request processing time drops from hours to minutes. No overnight interventions, no human errors.
Legal deadlines without stress
Automation meets deadlines even at peak times. No fines, no complaints, no risk of losing trust.
Audit-ready from day one
Complete trail of every action — who, when, how it was decided. Ready for the CNB and regulators.
Deployment within a month
Standard deployment within one month. No multi-year projects, no integration hell.
Trusted by leading Czech banks 
Are you meeting statutory deadlinesfor cooperation requests?
Book 30 minutes with our specialist. We will walk through your process, identify its weak points, and suggest possible improvements. The output of the consultation is yours to keep.