Open Finance

• Guidance to financial entities and payment institutions in the analysis of business models, new products, or services, aiming to ensure legal security and risk reduction in conducted or planned operations;
• Support related to “open finance” and instant payments;
• Consultancy on compliance and application of relevant regulatory aspects to the sector, including internal policies and controls, customer due diligence (know your customer), anti-money laundering prevention, cybersecurity, and cloud storage;
• Assistance in creating essential documents for digital platforms or similar technologies in offering financial products and payment methods, such as Terms of Use and Privacy Policies.