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KNOW YOUR CUSTOMER (KYC)

Leverage Intelligent Automation and achieve superior customer experience by automating the account opening process and the entire KYC verification process.

Intelligent Automation in Know Your Customer (KYC)

Know Your Customer is a standard enterprise process in all sectors. It involves validating the data from different documents in an unstructured format.

Datamatics Intelligent Automation Platform enables enterprises to execute KYC verification tasks in one-tenth of the time required for manual processing. It extracts data with high accuracy levels and integrates it with the downstream system. The platform also enables data synchronization with different systems in the ecosystem in real-time.

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Automated KYC Verification Use Cases

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KYC Process

Use Intelligent Automation to auto-capture data from different channels, such as IT Helpdesk, internet portal extensions, financial crime risk management solutions, Excel massaging data, etc., to maintain status file and make KYC FIT.

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KYC Cheque Return

Use RPA bots to facilitate closure of the non-KYC compliant accounts as per the KYC cheque return policy of the bank.

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KYC Validation With Central KYC (CKYC) Portal

Confirm or reject KYC records in the central KYC (CKYC) portal and give the status to the customer.

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Police Correspondence

Download KYC documents from CKYC to fulfill police scrutiny and related procedure for the onboarding customers.

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Customer Due Diligence And KYC

Automate Customer Due Diligence (CDD) and KYC process. Reduce the workload on skilled analysts who spend hours combing through internal and external systems to gather customer-related information amidst increasingly complex statutory mandates.

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KYC For Loan Processing

Check relevant data fields against a checklist from the regulatory authorities, initiate the loan origination process.

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Remote Account Opening KYC

Automate the intake and processing of documents submitted by customers using Intelligent Automation, which are then automatically verified, along with KYC norms and approved/rejected automatically without the need for a customer to visit the branch.

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Talk To An Automation Expert

Talk to a automation expert from Datamatics about your specific challenges or queries and we will walk you through solutions that can help
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Start Automating.

Find out where to begin by consulting with a Datamatics professional.