KYC Governance Platform

Revolutionize your compliance ecosystem with our
end-to-end KYC Governance Platform.

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Addressing Industry Challenges with
a Future-Ready Solution

Why KYC Governance Matters?

Addressing Industry Challenges with
a Future-Ready Solution

Addressing Industry Challenges with a Future-Ready Solution

Smart Validation Workflows

Optimize operations with workflows that include built-in validations and a data quality index to minimize manual errors.

Built-In SOP Compliance

Integrate APIs to resolve mismatcSimplify compliance with workflows that guide users to fill in only the necessary data at the right stage.hes and boost accuracy.

RBI-Compliant Templates

Stay compliant effortlessly with 
pre-built workflows that align with the latest RBI guidelines.

KPI-Driven 
Monitoring

Leverage e-KYC, video KYC, and biometrics for fast, secure veTrack efficiency and accuracy with industry-standard KPIs tailored to KYC processes.rification.

Continuous Risk 
Management

Ensure proactive KYC reviews with ongoing customer risk profiling and automated alerts for regulatory updates.

Seamless API Integration

Connect with CRMs, ERPs, and core banking systems to ensure smooth and unified data flow across your organization.

What We Offer

Key Features of Our Platform

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Workflow Management Tool
Drag-and-drop interface for seamless digitization.
Centralized deployment and monitoring of workflows across mobile and desktop.
Advanced API Integrations
Integration with India Stack, document verification APIs, and AML
checks. Supports CKYC uploads, Aadhaar-PAN linkage, and negative publicity screening.
Compliance Monitoring
Real-time compliance scoring for customer-wide compliance.
Comparison with new master mandates to determine workflow compliance and provide actionable steps for alignment.
Out-of-the-Box KPIs
Turnaround time (TAT) for onboarding.Re-KYC completion rates, CKYC upload success, and escalation trends.

Scenarios

Types of Scenarios We Support with Our Governance Platforms

Customer Onboarding
Streamline customer onboarding with efficient data capture, document verification, and AML checks.
Risk Assessment
Perform risk-based profiling and enhanced due diligence for high-risk customer segments.
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Regulatory Change Management
Compatible with existing systems, ensuring seamless deployment.
Re-KYC Compliance
Enable periodic re-KYC updates based on customer risk and regulatory requirements.

Why Choose Us?

Our Edge in KYC Governance

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End-to-End Integration
Compatible with existing systems, ensuring seamless deployment.
Secure & Scalable
Built for banks, NBFCs, and fintechs to meet growing demands.
Faster Time to Compliance
Implement regulatory changes swiftly with automated workflows.
Ready to use templates
Pre-designed templates tailored to meet compliance standards and streamline your processes

Ready to Elevate Your KYC
Processes?

Join the revolution in governance
and compliance today.

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