Banking: Regulatory Compliance

 Know Your Customer (KYC)

Features:

• Single integrated customer information system
• Flexible system to enable acceptance of all the relevant data fields as per the guidelines of the central bank of the country
• Enables the bank to  link and view the various accounts that its customer may hold in different countries
• Configurable system enabling to add / remove fields based on evolving requirements
• Advanced De-duplication module to enable bank to identify every unique customer
• Scalable solution to enable quick access of information across countries

Benefits:

• Single view of information pertaining to a customer
• Helps monitor fraud transaction, and combat money laundering
• Powerful data store can be adapted and leveraged for a variety of cross-sell, up-sell applications
• Scalable and flexible system ensuring low cost of ownership over the long term