We offer an application to handle customer on-boarding and lifecycle management in a centralized environment. It performs extensive Local PEP and Global Sanctions searches on the customers and their associated parties against our in-house database. The system can also generate meaningful reports and graphs based on the retrieved information.

Our integrated solution replaces slow-moving manual steps and repetitive forms. New clients are brought on board only after complete important background checks. Documents are handled in a safe manner and compliance is guaranteed. 

Our onboarding software provides customizable self-service web portals for digitally onboarding customers. It accepts all important and detailed customer information that is required for KYC.

Customer name, detailed address, phone number

Occupation detail

Family detail

National Identity

Documents

Photographs

The KYC Workflow software has been developed to meet global standard of KYC to support AML phases like CDD (customer due diligence) and EDD (Enhanced due diligence). The easy to use interface provides risk rating of the customer by co-relating with extensive Local PEP and Global Sanctions searches on the customers and their associated parties against our in-house database. The system can also generate meaningful reports and graphs based on the retrieved information.