LEX Compliance Banki is a Poland-focused compliance and risk-management solution bundle from Wolters Kluwer Polska aimed at regulated financial institutions. It is intended to manage and provide evidence of compliance of processes and documentation against:
- Polish generally applicable law,
- KNF/UKNF supervisory guidelines,
- internal regulations and procedures,
- and commonly accepted industry practices.
A central element of the package is GRC Manager, a workflow-oriented tool designed to help financial institutions monitor compliance, manage risks, assign tasks, and report status. Wolters Kluwer presents LEX Compliance Banki as relevant for banks, insurers, leasing companies, debt collection firms, advisory firms, and other regulated/high-risk capital-market entities.
Key product components mentioned by Wolters Kluwer for the LEX Compliance Banki package include combinations of:
- GRC Manager (compliance/risk/tasking/reporting)
- LEX Baza Dokumentów (internal document repository / linkage)
- LEX Informator Prawno-Gospodarczy (legal/economic information)
- LEX Biznes
- and APIs for some content modules (e.g., IPG API)
(Official vendor product pages and feature documentation)