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KYC Expiry Tracking using TruBI and KYC Updation using TruBot & TruCap+


Intelligent Automation Use Case

Demo Overview

Know Your Customer or KYC is one of the most important regulatory requirements in Banking, Financial Services, Insurance and Asset Management, Securities and Brokerage Firms. The KYC and Re-KYC updation frequency and the sheer scale of operations result in poor customer experience and high operational costs. At the same time, it increases the risk of KYC expiry cases slipping through the gaps.

Datamatics introduces TruBI Business Intelligence and Data Visualization Solution powered by AI and Generative AI. It facilitates monitoring KYC compliance, reducing operational costs, and improving customer experience. TruBI thus supports banks in resolving challenges related to reducing non-compliance risks, penalties, and resource strain. It reduces the KYC maintenance duration from hours to minutes and minutes to seconds. It reduces operational costs and improves customer satisfaction by manifold.

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