The solution captures customer data and documents through dynamic forms, scanners, mobiles, tablets, excel sheets, etc and stores them in unique customer files for instant processing and retrieval
Utilizes OCR technology to auto populate data from various customer documents
Editing tools like pixel removal, resolution fixes, brightness adjustments, etc for scanned document enhancements
The system automatically initiates maker-checker verification through defined workflows and notifies the concerned verification officers.
Triggers notifications to customers for re-submission of documents in case of clarity issues, mismatches etc.
Single window approach to compare customer data and documents from integrated systems, scanned documents etc.
The solution enables KYC file approval through digital signature, stamping, etc for instant and secured action from anywhere at anytime
Ability to approve, reject or request clarifications on the KYC file
Capability to mark notes and comments during the approval process
Approved KYC file is synced across core banking and other APIs through integration for seamless operations
Generates standard formats that to be submitted for compliance and regulatory reporting
Automatically initiates Re-KYC process based on rule configuration and due dates
Notifies the customers on expiry of proof documents and updation required
Officials get notified on the completion of each process to take necessary actions
KYC files are stored in the repository in accordance with the customer file for quicker reference
Keyword based search, content search and filter options to identify the KYC documents at ease