Banks and FSPs face different challenges in maintaining robust KYC.This is irrespective of whether the FSP has an aggressive Agency Banking Strategy versus more traditional Acquisition Strategies.
Provides for fully electronic on-boarding of customers including intelligent Android and Web Application for Account opening procedures in and outside of branch.!
Provides for Compliance checks to ground-truth an individuals identity and qualify their particulars through ID authority integrations,back-office versification, fraud detection,maker-checker back office validations.!