Know your customer
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 digital channel or by the bank staff themselves using BankFlex MAC. BankFlex® KYC includes the bank to capture details of the company, their directors, shareholders, and beneficiary owners.
BankFlex® e-KYC for corporate customers provide 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 database. It includes facility to attach identity and other supporting documents in different formats. It has 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 facility to attach identity and other supporting documents in different formats.
Comprehensive Review: It has 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 comes fully integrated with channels like Internet Banking and APPS
