Onboarding Solutions (KYC)
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Onboarding Solutions (KYC)
AKSA has implemented the IBM’s Design Thinking Framework for which Digital account opening app was developed with following features:
Customer Onboarding
Data Capturing (On field Account Opening) with App
Banking account registration for multiple levels through agent app
Lead management system
Digitalization of Customer Signatures
Document Scanning & Submission to Core Banking System
AML Access list check for new customers on Tablet
Lead generation for walk-in customers
Bank account registration over SMS
Bank account registration through integration with USSD
Mark account as “Suspended”, “Dormant” or “Active”
Bulk Bank account registration
Agent/ Merchant Onboarding
Merchant account registration
Assigning Merchant ID
Bucket Management for Approval/ Rejection
Assigning Pool accounts to Agent
Pool Account limit management
White listing/ Black listing of agent management
knowface Identity Verification System
Knowface is a real-time identity verification platform with multiple language support availability while saving time and money to convert an image of text into a machine readable text format.
Realtime User Verification
Liveliness Check
Anti-Spoofing Check
Photo Face Match
Age, Gender & Nationality Check
Accurate Document Verification
Issuance & Expiry Check
MRZ & Barcode Support
Data Extraction & OCR
KNOWFACE solution can be fully integrated into your apps complying with KYC regulations
IOS SDK
API Integration
