Unified Account
Opening

Onboard customers with one smart form and instantly activate their Demat, Trading, Bank Account, Loan Account or Insurance Accounts.

| can open accounts digitally.

Hassle Free Customer Onboarding

Smart forms auto populate your identity, address and bank account details.

OCR using Deep Learning

Auto fill identity and address information from images of document proofs with an accuracy of 99.5%, using modern OCR techniques that use Artificial Intelligence.

Know Your Customer (KYC) API

Auto fill customer information by using an API to fetch details from KYC registries or populate the details from an organization’s central Customer Information System (CIS).

Online Payment Collection

Accept online payments from the customer for account opening charges, initial margin or annual fees, enabling the customer to start their investment journey immediately.

Automated Back Office Processes

Automated verifications & compliances allow quick processing of forms.

Verification Checks

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.

Webcam IPV

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.

Regulatory Compliance

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.

Digital Identity Verification

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.

  • Aadhaar Online e-KYC

  • Aadhaar Paperless e-KYC

  • Digital KYC

  • Central KYC

  • KYC Registration Agency

  • Video KYC

  • DigiLocker

Quick & Easy Account Opening

Additional features that make customer on-boarding possible in minutes.

Mobile & Web

Android, iOS and responsive Web application available for customer, sales executive and agency to open accounts.

Digital Signature

Digitally sign the account opening forms using Aadhaar based eSign after Biometric / OTP based authentication.

Penny Drop

Verify bank account details by transferring One Rupee to the customer bank account and confirming the receipt.

Printed Forms

Print pre-filled account opening forms or only the ones that require wet signatures and track them using a barcode.

Automated Verifications

Deep Learning based automated verifications 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.

Need more information or a demonstration?

Reach out to us.

    Address

    302-A, Dosti Pinnacle, Road Number 22, Wagle Industrial Estate, Thane (W), Thane – 400604

    Phone

    +91 22 42213500

    Email

    sales@celusion.com

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