KYC Management

Finovace India Know Your Customer (KYC) is a single, integrated technology platform that efficiently manages all KYC policies and regulatory compliance requirements from initial take-on right through the entire client lifecycle, including regular, ad-hoc, and event-triggered reviews, furthermore as knowledge and documentation refreshes.

Based upon a classy restrictive Rules Engine, Finovace India KYC provides a world KYC policy that gives an identical and consistent approach to KYC, which, in turn, will be custom to suit local Customer Due Diligence (CDD) requirements.

The Finovace India resolution uses dynamic call tree intelligence to work out the restrictive journey of the consumer together with all the rules, KYC questionnaires, classifications, and risk assessments that must be adhered to and performed.

Furthermore, it determines the entire consumer and counterparty knowledge and documentation needed to support the KYC and restrictive compliance obligations.

Benefits

360° View of clients

360° View of clients

Gain flexibility and maximise operational potency by centralizing onboarding and consumer lifecycle management across multiple jurisdictions.

Improve time to revenue

Improve time to revenue

Expedite shopper onboarding and guarantee best-practice compliance with our wealthy restrictive rules engine and complicated work flow capabilities.

Automate risk

Automate risk

Gain a clear view of the size of risk presented to your institution from a financial, regulatory and reputational perspective.

Fully compliant

Fully compliant

Achieve most compliance among international KYC restrictive needs whereas additionally job to your wants on a neighborhood (CDD) level.

Contact Us

chat-support
Job Openings