"When cooperating with CERI, you can be certain that the security and confidentiality of your data is our top priority."
Joanna Rynkart / CERI International


Data security and confidentiality are key issues for us. All the activities we perform for our clients comply with both ISO norms and internal security standards which apply to the entire Commerzbank Group. Our testers undergo regular training in security, and our Compliance Department supervises conformity with the norms. Moreover, our procedures and the information flow are systematically audited. We can increase the quality of your product by the performance of functional testing and improve its usability by usability testing. We will also draft a list of errors and we can provide you with reliable information about the quality of your software in our clear-cut testing reports.


Certified ISTQB testers

Efficient testing in accordance with client’s Test Management Framework

Waterfall & Agile Methodologies

Projects in Polish, English and German

HP Quality Center testing


Trust is the fundamental value. As our roots are in the banking sector, we understand this better than anyone else. Our strength comes from our expertise and ability to quickly analyze potential business partners. CERI already has 4 years of experience in the KYC area, as it has been providing its services in 12 European countries and successfully managing even the most demanding challenges.

Know Your Customer (KYC) processes – or the analysis of the credibility of business partners – is the foundation when it comes to building relations in a globalized economic environment. Our experienced team consists of experts who have been trained and certified by Lysis Financial and are operating based on the best in its class  Data Intelligence solutions: Bankers Almanac, Lexis Nexis, Factiva, World-Check, Orbis to provide detailed analytics to the clients, 24/7.

We obtain information about business partners to help our clients satisfy the requirements of international regulators and auditors. We offer simplified, general and enhanced due diligence collection of data and documents.

You can ask us to perform analytics of controllers, directors, owners or verify the character of the activity of associated units

Our team speaks 13 languages. You can entrust us with verifying documents drafted in the following languages: English, German, Spanish, French, Italian, Russian, Czech, Slovak, Polish, Dutch, Hungarian, Finnish, and Ukrainian.

We also offer a screening of PEPs (Politically Exposed Persons), sanctions or mass media.

We classify risk based on data analysis and thus give you a clear notification of threats to your business.

We offer comprehensive KYC (Know Your Customer) solutions, a performance of selected aspects of analytics and consulting services for corporations and banks.


Our conscientious and trustworthy analysts from CERI Finance Market Service Center provide their services in German and English, as they currently work for the following Commerzbank branches: Amsterdam, Brussels, Madrid, Milano, Paris, Vienna, Zurich, Prague, Bratislava, and Luxembourg.


Processing of internal and
external payments

Treasury & capital

Loan administration

Nostro verification
and reconciliation


We offer comprehensive personal data administration, including registration of holiday leave and medical leaves of absence. We also support HR services, as agreed upon with the client.

Smart Automation

(Robotic Process Automation – RPA)

Automation of business processes helps increase their efficiency as they are expedited thanks to the employment of robots, and at the same time improve their quality as the error rate is fully reduced. We start with in-depth analytics of business processes, then readjust them using Blue Prism software and tests, to eventually implement Smart Automation in production and monitor algorithm functioning on an ongoing basis. All the time, we make sure that we analyze the process thoroughly together with the client, and then model it carefully in Blue Prism and draft detailed documentation.

How does Smart Automation work?


Software mirrors human actions


A virtual tool performs certain repeatable actions


User-friendly interface makes process configuration effortless


Just as is the case with human users – no other complex system is required