A new way of approaching the question of how to give Corporate customers the maximum value
THIS NEW DIGITAL FUTURE IS VIRTUAL, SEAMLESS AND LIGHTNING FAST
A new way of approaching the question of how to give Corporate customers the maximum value
Banks are losing money because the ‘time to revenue’ for customer onboarding is too long. (Oliver Wyman)
WE HAVE REIMAGINED THE PROCESS TO DELIVER A FAST, ACCURATE & DELIGHTFUL DIGITAL EXPERIENCE
Switching to digital channels to interact and digital onboarding is a critical component of customer success and experience
WE HAVE REIMAGINED THE PROCESS TO DELIVER A FAST, ACCURATE & DELIGHTFUL DIGITAL EXPERIENCE
Switching to digital channels to interact and digital onboarding is a critical component of customer success and experience
Banks are losing money because the ‘time to revenue’ for customer onboarding is too long. (Oliver Wyman)
Banks are still relying on huge compliance teams to manually deal with remediation backlogs and ongoing monitoring issues. (Thomson Reuters)
EMPOWER YOUR BUSINESS TO DRIVE GROWTH WHILE MAINTAINING COMPLIANCE
Providing new value-added self-managing services that combine real-time data insights with security and flexibility
EMPOWER YOUR BUSINESS TO DRIVE GROWTH WHILE MAINTAINING COMPLIANCE
Providing new value-added self-managing services that combine real-time data insights with security and flexibility
Banks are still relying on huge compliance teams to manually deal with remediation backlogs and ongoing monitoring issues. (Thomson Reuters)
The onboarding and review processes cause friction resulting in a poor customer experience. 85% of corporates have not had a good KYC experience, resulting in 12% changing banks (Thomson Reuters)
REDEFINE THE ONBOARDING WITH OUR STATE-OF-THE-ART DIGITAL PLATFORM
Enable your business to offer unique customer digital journeys for eKYC and digital onboarding
REDEFINE THE ONBOARDING WITH OUR STATE-OF-THE-ART DIGITAL PLATFORM
Enable your business to offer unique customer digital journeys for eKYC and digital onboarding
The onboarding and review processes cause friction resulting in a poor customer experience. 85% of corporates have not had a good KYC experience, resulting in 12% changing banks (Thomson Reuters)
Global penalties have reached $36 billion for non-compliance with Anti-Money Laundering, Know Your Customer, and sanctions regulations since the financial crisis
ACCELERATE CUSTOMER ONBOARDING BY AUTOMATING E2E PROCESS IN A SIMPLIFIED & STREAMLINED MANNER
With most current biometrics’ capabilities, capturing accurate information, adhering to regulatory standards, and optimizing operational efficiency
ACCELERATE CUSTOMER ONBOARDING BY AUTOMATING E2E PROCESS IN A SIMPLIFIED & STREAMLINED MANNER
With most current biometrics’ capabilities, capturing accurate information, adhering to regulatory standards, and optimizing operational efficiency
Global penalties have reached $36 billion for non-compliance with Anti-Money Laundering, Know Your Customer, and sanctions regulations since the financial crisis
KYC teams are having to perform laborious, repetitive, and highly manual processes, across siloed data, to keep up with a backlog of traditional KYC periodic review cycles.
Information Gathering
eKYC, Eligibility & Verification
Screening
Decisioning
Fulfillment
DIGITALLY VERIFY & ONBOARD CORPORATE CUSTOMERS IN MINUTES, NOT DAYS
Onboarding with automated data, enabling straight-through processing, OCR for automatic document reading, identity verification, AML screening, fewer customer touchpoints, less risk, and quicker revenue
DIGITALLY VERIFY & ONBOARD CORPORATE CUSTOMERS IN MINUTES, NOT DAYS
Onboarding with automated data, enabling straight-through processing, OCR for automatic document reading, identity verification, AML screening, fewer customer touchpoints, less risk, and quicker revenue
KYC teams are having to perform laborious, repetitive, and highly manual processes, across siloed data, to keep up with a backlog of traditional KYC periodic review cycles.
Faster Entity Resolution
Identify third parties quickly and efficiently with automated entity enrichment with high-quality data for high-risk counterparties.
Leverage Existing Data
Leverage existing KYC entity profiles, making them reusable and improving the speed, accuracy, and efficiency of global research.
Reduced Manual Effort
Automated population of entity and risk profiles for large volumes of entities with minimum manual effort, improving efficiency.
UBO Identification
Identify and verify ultimate beneficial ownership (UBOs) faster and get automatic calculation of shareholding across entity profiles.
Rapid Deployment
Quick-to-deploy platform for use by internal and external teams allowing institutions to quickly respond to regulatory pressure.
Easy Integration
Our modular platform enables easy integration into CLMs or other existing compliance architecture, scaling to support your business.
Faster Entity Resolution
Identify third parties quickly and efficiently with automated entity enrichment with high-quality data for high-risk counterparties.
Leverage Existing Data
Leverage existing KYC entity profiles, making them reusable and improving the speed, accuracy, and efficiency of global research.
Reduced Manual Effort
Automated population of entity and risk profiles for large volumes of entities with minimum manual effort, improving efficiency.
UBO Identification
Identify and verify ultimate beneficial ownership (UBOs) faster and get automatic calculation of shareholding across entity profiles.
Rapid Deployment
Quick-to-deploy platform for use by internal and external teams allowing institutions to quickly respond to regulatory pressure.
Easy Integration
Our modular platform enables easy integration into CLMs or other existing compliance architecture, scaling to support your business.
INNOVATIVE, AGILE, SECURE
INNOVATIVE, AGILE, SECURE
Intelligent
Journey
Checks
& Validations
Smart
Capture
Multi-product
Onboarding
Ecosystem
Play
Automated
Inputs
Complete self-onboarding, with documents upload, OCR, MRZ, and forensics
e-KYC and system checks: government services, internal blacklist, AML, country blacklist checks
Capture shareholders, directors, and guarantors’ information
Multiple product onboarding and account opening in the core banking system
Pre-integrated with country eco-system for document fetch & verification
Feeding Customer Data into the Bank’s CRM System
