Our digital RE-KYC solution is designed to seamlessly update and maintain accurate customer information within your ecosystem. By leveraging advanced technology and customized workflows, we empower your customers to easily update their data. Our solution integrates deeply with your back office, allowing you to identify the type of KYC required (Full or Partial) based on the customer's last transaction date.
Our solution seamlessly integrates with Exchanges, Depositories, KYC, and CKYC systems to update customer information, ensuring 100% compliance.
Enhancing Customer Journey with Superior UX in the Re-KYC Process
Efficient Single-Time Authentication for Updating Multiple Sections; Customized Workflows for Individual Customers
Track Milestones and Progress with Drill-Down MIS in Re-KYC
Our rule-based engine automates the identification of KYC requirements and workflows for dormant clients. Integrated with the Aadhaar sign for compliance, the engine activates based on the customer's status.
We keep key entities like Exchanges, Depositories, KRA, CKYC, and your back office updated with any changes made by the customer. This ensures data consistency across all platforms.
Our solution integrates seamlessly with your back office, enabling easy identification of ledger and DP holdings for customers who wish to close their accounts online.
Our rule-based customized workflow identifies client ledger balances and DP holdings, enabling different workflows for different scenarios. We integrate with back offices, depositories, and exchanges to seamlessly update information.
Our rule-based workflow facilitates the nomination process for both minor and major nominees. We ensure a smooth update of information by integrating with back offices, depositories, and exchanges.
With our Digital RE-KYC solution, stock brokers and the capital market industry can ensure accurate and up-to-date customer data while meeting regulatory requirements. Simplify your processes, enhance customer experience, and maintain compliance with our comprehensive solution. Contact us today to learn more.
3rd Floor, Dwaraka Trinity,3rd Floor Plot No-200, Block B, Survey Nos.43/P, 44/P,45, 46 and 48 Part, Kavuri Hills, Guttalabegumpet, Hyderabad – 500033
