Introducing BankFlex® e-KYC—Electronic Know Your Customer—an innovative, real-time, paperless process that redefines identity verification. BankFlex® Corporate eKYC allows the bank to carry out KYC of the corporate customers either by the customer themselves over a digital channel or by the bank staff themselves using BankFlex MAC. BankFlex® KYC includes the bank capturing details of the company, their directors, shareholders, and beneficiary owners.
BankFlex® e-KYC for corporate customers provides full support for FATCA (Foreign Account Tax Compliance Act). BankFlex® e-KYC can also integrate with external credit check systems to verify the identity details of the customer. BankFlex® e-KYC integrates with banks' core banking and CRM systems to synchronize customer databases. It includes the facility to attach identity and other supporting documents in different formats. It has a comprehensive rules-driven facility for back-office review and authorization of e-KYC submissions.
Smart Authentication: Utilizes cutting-edge smart technology to authenticate against approved photo IDs such as passports and national IDs
Additional Document Capture: BankFlex® e-KYC is an ideal solution for automatically opening new accounts for potential and existing customers, besides periodic e-KYC verification required by regulation
New Account Opening: Ideal for automatically opening new accounts for potential and existing customers
Regulatory Compliance: BankFlex® e-KYC provides one of the most sophisticated, secure, and fully compliant e-KYC in the market today
FATCA Support: Fully supports FATCA (Foreign Account Tax Compliance Act) regulations
Integration Flexibility: BankFlex® e-KYC can also integrate with external credit check systems to verify the identity details of the customer
Document Attachments: It includes the facility to attach identity and other supporting documents in different formats
Comprehensive Review: It has a comprehensive rules-driven facility for back-office review and authorization of e-KYC submissions
User-Friendly: BankFlex® e-KYC is quick and intuitive to use
Seamless Integration: It can be configured to link with BankFlex® Open Account and other banking operations to ensure compliance.
Fully Equipped: e-KYC is also fully integrated with channels like Internet Banking and apps.
