From 2028, it will be mandatory to notify intra-EU B2B transactions. Member states have begun the "race to compliance," and Italian companies will need to follow the regulatory developments of the countries where their business partners are located.

The goal of the experiment is to simplify the onboarding for the customer, and contemporaneously streamline and improve the Know-Your-Customer process.

Success Stories shared by our clients

Cooperation with the consortium will further enhance compliance and security of Intesa's signature services.