SYNTECH

    Creatio case studies

    Real Creatio projects delivered by SYNTECH — the challenge, the solution and the result.

    Fuel trading
    EURO 5 OPT

    EURO 5 OPT: fuel trading on Creatio — leads, oil depot storage, margin and bank payments in one system

    Excel → CRM
    margin and cost calculation

    A fuel and lubricants trader had no single customer base and calculated margin and cost in Excel. SYNTECH implemented Creatio for the full cycle — from lead search in registries to shipment — with automatic storage requests to oil depots, two-way 1C integration and automatic bank payment matching.

    • 1C
    • OTP Bank / PUMB API
    • YouControl / OpenData
    Fintech / financial services
    Client under NDA

    EU fintech (NDA): 7-stage KYC onboarding for individuals and businesses on Creatio

    7
    onboarding stages orchestrated in Creatio

    A licensed EU fintech needed every applicant — private or corporate — to pass registration, verification, a KYC questionnaire and an AML decision with a full audit trail. SYNTECH built separate REST API onboarding flows for individuals and legal entities on Creatio, with reference data services and duplicate protection.

    • Client web onboarding (REST API)
    • Identity verification
    • AML screening

    Industries we work with

    • Logistics
    • Manufacturing
    • Oil & gas trading
    • Distribution
    • Finance & fintech
    • Retail
    • IT & telecom
    • HR