With KGiSL’s digital KYC process, clients (Banks, Brokers, Mutual Fund or Insurance Providers) can be confident in the accurate assessment, management and storage of documents of identification.
e-KYC allows organizations to ensure that they have maintained a high level of consistency in due diligence standards by pre-defining the type of identification documents required for every onboarding client.
The e-KYC cuts out on the expense of storage and maintenance as the program stores the documents as images avoiding wear and tear. The automation of the verification procedure by e-KYC will increase the overall staff productivity and efficiency of the organization.
Easy maintenance of client data
Workflow, tasks, checklists, triggered alerts for compliance checking
Secure web-based multi-office access from across countries
Easy integration with back-office solutions
Define the type of identification documents required
100% transparent with reports to provide visibility into the process