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Digital Customer Onboarding Platform
KYCSuite for NBFC is a multi-channel customer lifecycle management platform that accelerates and simplifies the on-boarding of customers, whether it be corporations or individuals.
KYC-Suite is a Digital customer on-boarding solution enabling Financial Institutions & Banks, Legal Advisory, Real Estate Agencies and Other Service Firms to perform due diligence on their customers in accordance with Customer Due Diligence, KYC and Anti Money Laundering (CDD/AML/KYC) requirements.
Digital Customer Onboarding (KYC) Solution for Banking and NBFC
KYC-Suite is a multi-channel customer lifecycle management platform that accelerates and simplifies the On-Boarding of customers, whether it be corporations or individuals.
KYC-Suite enables clients to reduce costs, end customer touch points and overall customer onboarding time – increasing efficiencies by over 70 % across the board. KYC-Suite is a fully customizable tool allowing organizations of any size or type to modify the parameters, fields, rules and user rights and integrate with their core application(s).
KYCSuite is a robust tool simplifying Know Your Customer(KYC) processes. From initial client onboarding to ongoing reviews and remediations, it navigates the complete client lifecycle. Equipped with powerful features, it boosts compliance, minimizes risks, and enhances operational efficiency across diverse industries
Identify Verification : Banks & FI’s KYC and KYB programs need to meet the size, complexity and geographic reach of your business. KYCSUITE accomodates seamless customer onbarding across the customer lifecycle.
Energica’s digital cloud solution has been built to scale with your business and when combined with third-party data and risk intelligence (e.g. Risk and Screening solutions) data .
Provides automated dynamic real time risk rating on your customers.
Energica’ KYCSUITE customers enjoy the benefits of customer identification and due diligence capabilities from within one integrated application.
Automated Risk Rating provides you realtime customer profiling and brings the risk and evidance.
Flexible integration with your upstream and downstream applications within your Banks | Financial Institutions.
With KYCSUITE, technology enabled CDD processes can trigger an ongoing or periodic risk-based monitoring of your customer relationships to determine whether there are substantive changes to the original CDD information (e.g., change in employment or business operations).
KYCSUITE provides a seamless collaboration across the key stakeholders via integrated workflow for internal case management review, and approval to ensure strict control from case assingment to logical signoff and establishes the audit trail.
KYCSUITE provides a complete view of client information and provides you with a comprehensive update on client risk, highlighting the overall customer risk scores.
Also provides you a deep dive analysis on case management from assignment to closure.
Energica’ lets you confirm identities accurately and efficiently with a seamless process that can be customized to your bank’ /or/ financial instituion specific needs.
Our KYCSUITE solutions provides you the flexibility of scoring configuration to determine which data is most relevant to your business needs.
Real-time risk intelligence during onboarding and across customer lifecycle management via 3rd Party Screening and other solutions used by your organization.
Increased Efficiecny across your KYC team and reduced cost of compliance.
Access to world class digital cloud solutions,data platforms and screening solutions to provide you a comprehensive KYC/KYB .
Our Solution can automate many of the repetitive tasks involved in KYC, such as data collection, identification verification, and riskassessments. This can help to reduce the time on customer onboarding and to complete the KYC process efficiently .
Automated alert investigation solution
Automated Transaction Monitoring Alert Investigation Solution.
Alert Lens provides an Enhanced evidence gathering, cognitive investigation and automated alert disposition are components of our proprietary solution based on artificial intelligence (AI) and machine learning models. Robust entity resolution and AI-driven smart-decisioning for alerts dispositioned are designed to close the false positives /alerts efficiently.
AML Analytics
Our data visualization & reporting capabilities allow complex data structures, relationships, and trends to be viewed and provide deep insights for effective decision management to minimize the financial crimes.
Digital Customer Onboarding (KYC) Solution for Banking and NBFC
Digital Customer Onboarding (KYC) Solutionfor Banking and NBFC
Energica’s KYCSUITE is specially designed for NBFC with objective to reduce Turn-around time, quicker decisions, reduced operations cost.
Schedule a demo
See for yourself how Energica can help your organization. Book your complimentary demo of our KYCSUITE for NBFC Solution.
Please reach out to [email protected]
Digital Customer OnBoarding Solution
KYCSuite is a robust tool simplifying Know Your Customer(KYC) processes. From initial client onboarding to ongoingreviews and remediations, it navigates the complete clientlifecycle. Equipped with powerful features, it boosts compliance, minimizes risks, and enhances operational efficiency across diverse industries.
Energica is a next generation IT Services Company headquartered in Chennai, India offering digital cloud solutions, analytics and automation services for the global clients.
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Energica Advisory Services Pvt. Ltd
G1 Plot#7, 5th Street
Sekaran Nagar
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Chennai– 600 100
INDIA
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