While we all live in the 21st century and use our mobile phones for practically everything, there is a process throughout the banking and financial industry that is still manual: the process of incorporating new customers and comparing them to money laundering regulations .
By incorporating artificial intelligence into our robot processes, we can take advantage of many operations that its users are doing manually, so that their employees can really concentrate on management processes by delegating the most repetitive processes to our robot, thus reducing the error 100% human.
The main advantages of our solutions are:
A unique feature of the KYC solution is that when a user requests an update from a client, it triggers in real time the entire robotic process for easy updating.
Keep your customers information up to date
Have control of the geographical area of your updates.
Your users can access from any device.
Our platform allows you to have different levels of security.
The best response times.
Our forms are built dynamically automatically.
Our system is 100% configurable to your needs.