The Need For e-kyc The Need For e-kyc

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Dorthy Allen
6 years ago
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2 The Need For e-kyc Know Your Customer is a mandatory identification process approved globally to verify the identity of customers and the risk associated with them. This process when done manually is very time consuming and involves a lot of man power and cost. A large number of fake accounts and identities are created on a large scale to avail extra financial benefits.

3 e-kyc From KGfSL Our e-kyc solution is an innovative and cost effective solution that enables financial organizations to centralize and automate their entire KYC process. e-kyc from KGfSL is an Omni Channel solution that helps financial institutions to capture, process & store information faster and simplify procedures for customers. It is integrated with AADHAAR (UIDAI), CKYC, KRA (CVL & NDML), CRM, Back-Office & Online PAN Verification. It also helps in minimizing the business risk by identifying illegal or fraudulent activities which in turn helps in better understanding of customers. This web based solution provides users with flexibility to access and use documents as required by the regulatory authority. Our Solution has Digitized KYC & IPV with System controlled processes, activity dashboards to monitor performance and rules defined approvals. KGfSL s solution has a proven track record of successful implementation in some of the leading banks.

4 Key Aspects: Flexible Compliance Engine: e -KYC can be easily integrated with any back-office solution and with any client on-boarding application process. Features include; Document proof verification, Risk matrix, Alerts & Notifications, Multiple Report Generation and more.

Business Convenience: Reduced turnaround time for account opening & client activation Ensure compliance with regulatory requirements Completely paperless process Sustainable performance Complete

5 Business Convenience: Reduced turnaround time for account opening & client activation Ensure compliance with regulatory requirements Completely paperless process Sustainable performance Complete evaluation of the client and risks involved Cross tabulation and easy report generation Automated verification has increased staff productivity and efficiency Eliminates manual intervention and reduces human error Allied Convenience: Easy Verification of Digital Signature Online verification for fool proof process. Cross-Integration with multiple back office system Capabilities: Enables Effective Use of Mobile and Web Channels for effective service delivery to the client Build risk assessment profiles based on set parameters Provides complete transparency into the process of KYC Pre-defined identification documents for on-boarding clients Handle any number of customer documents Available on Web, Tablets & Smart Phones Designed for Customer, Sales Team, Branch & KYC

Features In Person Verification(e-IPV) through Video Calling / Chatting Common functionality for file upload features E- Signing feature of PDF documents for Aadhaar based ekyc service Multi level

6 Features In Person Verification(e-IPV) through Video Calling / Chatting Common functionality for file upload features E- Signing feature of PDF documents for Aadhaar based ekyc service Multi level role-based Control access Supports multiple database environment Admin console available for managing users, modules and menu Easy integration with any other existing system Drag drop options available for report Auto-Alerts for document renewal / resubmission Supports multi tenant architecture Identify, prioritize, and resolve client issues Report generation

7 KG Financial Software Private Limited LOCATIONS MALAYSIA SINGAPORE THAILAND INDIA

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