BankFlex KYC
Business Benefits

Allows banks to provide KYC update online to their customers or through branches and agents

Provision to attach identity and other supporting documents in different formats

Comprehensive rules driven facility for back-office review and authorization of KYC Requests

Interface to Credit Check systems and Address Lookup Database for KYC validations

Solution Benefits

High configurability and extendibility ensures low cost of alignment and integration to comply with the regulatory requirements

Option to link with BankFlex Open Account solution ensuring full compliance with regulations.

Comprehensive auditing and logging with full non-repudiation capability

Full control to Bank staff with MAC Console for comprehensive monitoring, administration & configuration of the channel