BANCOS. Evidence

The account records center in partnership with T-Systems

BANCOS Evidence offers a turnkey, secure, and cost-effective solution for the automated retrieval of account information by the German Federal Financial Supervisory Authority (BAFin) and the German Federal Central Tax Office (BZSt). This enables financial institutions to fulfill their obligations according to § 24c KWG and § 93 AO.

Your benefits with
BANCOS Evidence

Multi-client capable white label solution reduces implementation effort

Certified operation in high-security data center

Continuous development and optimization as well as regular updates based on legal requirements

With BANCOS Evidence, financial institutions can make account master data available to financial supervisory authorities for retrieval in an up-to-date, secure and highly available manner.

How BANCOS Evidence works

The software solution is characterized by modern architectures, high flexibility and uniform data in a relational database. The many years of experience of our partner T-Systems in operating banking systems in high-security data centers provide the ideal framework conditions for operation.

T-Systems' multi-client-capable IT platform enables our customers to leverage economies of scale and implement technical solutions that would not be readily feasible with a standalone solution. Easy-to-use interfaces are available for data delivery. A VPN gateway allows financial regulators access via browsers. Data communication and encryption are handled via an SINA box, thus meeting the high security requirements for processing sensitive data material.

Acceptance and test procedures are coordinated and carried out centrally by T-Systems with the authorities. T-Systems also handles communication with the authorities on your behalf during the course of the system implementation project and acts as your general contractor, ensuring that you always have a competent contact partner.


Logo von T-Systems

Our partner T-Systems takes companies forward on their digital journey. With a clear focus on selected industries, regions, and offerings with unique selling points, T-Systems pursues a strategy of being the leading vertically aligned integrated IT service provider in Europe.

T-Systems supports banks and financial service providers in the balancing act between regulatory requirements and digital innovation. There are ever more regulatory requirements and, as a consequence, it is becoming more and more expensive to operate the infrastructure in compliance with regulations. These are important reasons to modernize outdated IT infrastructure or make it more flexible and say goodbye to outdated IT architecture. T-Systems offers high-performance, flexible, future-proof, and BaFin-compliant operation of your IT infrastructure, which also meets the new requirements of private and business customers for banks of the future.

For more information about the company and its industry-specific services, visit:

Are you interested in our BANCOS solutions?

Discuss your situation with us as well as the application possibilities, features, and technical details of our software – we would be pleased to offer you a personal demo.