Use RPA bots to auto-capture data from different channels, such as IT Helpdesk, internet portal extensions, financial crime risk management solutions, Excel massaging data, etc., to maintain status file and make KYC FIT.
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Use RPA bots to facilitate closure of the non-KYC compliant accounts as per the KYC cheque return policy of the bank.
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Confirm or reject KYC records in the central KYC (CKYC) portal and give the status to the customer.
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Download KYC documents from CKYC to fulfill police scrutiny and related procedure for the onboarding customers.
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Automate Customer Due Diligence (CDD) and KYC process. Reduce the workload on skilled analysts who spend hours combing through internal and external systems to gather customer-related information amidst increasingly complex statutory mandates.
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Check relevant data fields against a checklist from the regulatory authorities, initiate the loan origination process.
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Automate the intake and processing of documents submitted by customers using RPA bots, which are then automatically verified, along with KYC norms and approved/rejected automatically without the need for a customer to visit the branch.
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