For Banks, Law firms, Accounting and Auditing, Financial Service Providers, Logistic Companies, Gaming
KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc.
The Project aims to fulfill the following specific objectives of Computer Education, Supportive Education and Information Service Delivery, while in operation.