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RPA Use Cases

KNOW YOUR CUSTOMER (KYC)

Leverage RPA and achiever superior customer experience by automating account opening process and the entire KYC process

(KYC) Know Your Customer Process using (RPA) Robotic Process Automation Use Cases
(RPA) Robotic Process Automation for (KYC) Know Your Customer Process Use Cases

KYC Process

Use RPA bots 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) Know Your Customer Cheque Return Process using RPA Automation Use Case

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 Process using RPA Use Case

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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(RPA) Robotic Process Automation for Police Correspondence - KYC Process Use Case

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 Process Automation using RPA Use Case

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 Process using (RPA) Robotic Process Automation Use Case

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 Process using (RPA) Robotic Process Automation - Use Case

Remote Account Opening KYC

Automate the intake and processing of documents submitted by customers using RPA bots, 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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RPA Use Cases

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RPA Use Cases

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RPA Use Cases

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