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 need to be adhere to and performed.
Furthermore, it additionally determines the entire consumer and counterparty knowledge and documentation that's needed to support the KYC and restrictive compliance obligations.
Benefits
360° View of clients
Gain flexibility and maximise operational potency by centralizing onboarding and consumer lifecycle management across multiple jurisdictions.
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
Gain a clear view of the size of risk presented to your institution from a financial, regulatory and reputational perspective.
Fully compliant
Achieve most compliance among international KYC restrictive needs whereas additionally job to your wants on a neighborhood (CDD) level.
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