Client onboarding
“Know Your Customer” or KYC as a part of the account opening process is integral for any financial entity. The compliance is mandatory under the Prevention of Money Laundering Act, 2002. Over the years, financial companies have spent huge amount of time and money in the digitization and automation of manual processes specific to onboarding clients. Our client onboarding solutions are designed to achieve business objectives with minimal efforts. without any efforts.
Benefits
- Integrated with licensed agencies like CKYC, KRA, Digilocker, PAN authority
- Integrated with all major payment gateways and banking systems
- Possibility of realtime integration for instant client onboarding
- Stage-wise tracking and revival of client on-boarding process with ageing reports
- Secure & tamper-proof
- Paperless system
- Instantaneous
- Consent based
- Compliant with the IT Act
- Non-Repudiable
- Wider reach
- Remote in-person verification
- On-demand retrieval of documents
- Reduced costs and manpower