E-KYC and Customer Information Management solution
is a real time solution that enables organizations to complete Know Your Customer (KYC) process instantly and Electronically. A powerful tool that allows customer identification, verification and digital on-boarding while maintaining the regulations and guidelines.
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Benefits of using E-KYC
- It is compliant with government standards
- It promotes a paperless process
- The risk of document forgery is minimal
- It is done with the individual’s authorization
- Results are in real time and instantaneous
Features at a glance
Verify your customers’ identity in real-time using NID integration
Matches the photo on the ID card and the live picture that is taken by the customer and provide a percentage matching.
Our APIs run the live photo across NID server to verify the person’s identity and provide the match percentage
Reviews NID cards to ensure that they are original and not forged or tampered
Onboard customers securely within seconds using the most cutting edge technologies.
Reports and Analytics
Get precise analytics and dynamic reports that are audit-ready. Simply download the reports in the required format
Banking Grade Security
Built on Advanced Consent Architecture following the proposed privacy law. Our system is compliant with the law and regulatory guidance
Collecting customer input data and extracting NID data through ICR allows to make a comprehensive customer profiling
Digital Record Keeping
Allows administrative users to search for customer documents efficiently without actually going through thousands of physical document.
CBS & AML –Integration
Our system can be seamlessly integrated with bank’s core banking system and Anti Money Laundering system. This can help bank to make more calculative and effective decision
SMS & E-Mail Integration
Our system is capable of sending SMS and email, the notifications are fully configurable and can be sent in both event and timely manner.
The systems notification are fully configurable and can be sent for both event and timely manner.