DigitalKYC implementation: 10 weeks

New trends in customer KYC Management

Clients want to consume services omni-channel, notably online. They expect a fluid experience with an immediate gratification. Companies therefore need to provide an invisible but at the same time also efficient and compliant KYC process in order to enable a successful client conversion. Here DigitalKYC is a key part of a digital client experience that drives engagement and revenue.

DigitalKYC Benefits

• Automate and optimize KYC processes
• Fast time to revenue with simple multi-jurisdictional, multi-product onboarding
• Improve operational efficiency and reduce marginal KYC cost
• Acquire customer in minutes
• Fully automated procedure, no human interaction required
• Omni-device approach with responsive user interfaces
• Holistic solution comprising a variety of front tools including video recognition, ID verification and phone validation plus & scoring
• Unique identity service providing real-time mobile network information
• Improved data quality and integrity with standardized data documents & records

Delivery options

• Build in .net core and operates on Azure Cloud Computing Services
• Deployment of micro services / APIs via Azure Kubernetes Service

Key Modules

• Use of Microsoft Cognitive Services, notably with Facial Recognition
• Integration with Microsoft Dynamics as data source and destination
• ID Document capture & verification; tests based on Liveness, Voice, Prints
• Screening: Sanctions, PEP/MEP, Media, Web, etc.
• Corporate Data Compilation: Automated collection plus structuring of Datasets & Documents
• Address & Email verification
• Client / Counterpart Risk Scoring
• KY Transaction for Fraud, AML, TF detection