Ensure the correctness of data provided, by validating against regulatory and non-regulatory authorities. System verifications like OTP additionally verify the mobile number and email address.
Technology now allows In-Person Verification (IPV) to be done through a web camera. A series of verifications like Face Match and OTP on the video recording allow the process to be completed online.
Generate and submit files for upload to KRA / CKYC registry as per regulatory guidelines. Additionally export files for both internal and external systems like Exchanges or Depository Participants.
The online account opening software acts as an identity verification platform. The solution supports multiple methods of verifying the identity of your customer. Each of these methods are compliant with regulatory norms and cover both Fresh KYC and accessing KYC details from depositories.
Mobile & Web
Android, iOS and responsive Web application available for customer, sales executive and agency to open accounts.
Digitally sign the account opening forms using Aadhaar based eSign after Biometric / OTP based authentication.
Verify bank account details by transferring One Rupee to the customer bank account and confirming the receipt.
Print pre-filled account opening forms or only the ones that require wet signatures and track them using a barcode.
Deep Learning based automated verification systems to match Name on submitted document proofs or Face Match with confidence scores.
Scrutiny & Objections
Manual scrutiny and objection workflows to request additional information or re-submission of customer information.
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