Simplify KYC Processes, Reduce Costs and Increase Workforce Productivity
According to Thomson Reuters, 85% of corporate banking customers are dissatisfied with their account opening experience. To improve their Know Your Customer (KYC) processes, banks need to replace manual, paper-based onboarding with a solution that accelerates activation, increases customer satisfaction and reduces costs.
X·CELERATE eKYC leverages best of breed cloud, data lake, AI and ML capabilities to facilitate onboarding and compliance-related decision making with actionable data. Powered by Xoriant SmartCapture technology, the solution rapidly scans and checks high-volume support documents, while AI/ML-enabled workflows significantly reduce errors. For touchless/frictionless customer account openings, X·CELERATE eKYC deploys quickly to improve productivity and operational efficiency, while reducing your TCO.
Solve Your Data Capture and Processing Challenges
Compliance Checks at Account Opening
Provides decision support via customer risk profile creation, OFAC and necessary KYC checks prior to account opening.
Enhances collaboration with flexible workflows enabling alert resolution in an intuitive, Facebook-like fashion
Digitizes KYC process steps, leveraging intelligent text extraction for superior customer experience
Recurring Compliance
Checks
Delivers efficient compliance validations on a recurring basis after account opening.
Supports customer risk profile creation and recurring KYC evaluations.
Regulatory and Operational Reporting
Offers a robust, fully customizable engine for generating tailored regulatory, audit and operational reports
Creates customized reports such as the AML Preview, FinCEN and numerous operational reports
Offers a comprehensive dashboard and decision support for KYC evaluation prior to account onboarding
Compliance Checks at Account Opening
Provides decision support via customer risk profile creation, OFAC and necessary KYC checks prior to account opening.
Enhances collaboration with flexible workflows enabling alert resolution in an intuitive, Facebook-like fashion
Digitizes KYC process steps, leveraging intelligent text extraction for superior customer experience
Recurring Compliance
Checks
Delivers efficient compliance validations on a recurring basis after account opening.
Supports customer risk profile creation and recurring KYC evaluations.
Regulatory and Operational Reporting
Offers a robust, fully customizable engine for generating tailored regulatory, audit and operational reports
Creates customized reports such as the AML Preview, FinCEN and numerous operational reports
Offers a comprehensive dashboard and decision support for KYC evaluation prior to account onboarding
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How Does This Solution Work?
How Does This Solution Work?
Middle Text
Solve the KYC Checks Challenges at Account Opening and Thereafter
Learn About the Xoriant-Microsoft Partnership
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Explore Industry Trends and Insights
Explore Industry Trends and Insights
Improved KYC Processing Efficiency by 46%
AzureIotinfo@xoriant.com
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#13-03,
Eon Shenton,
Singapore 079118
Golf View Corporate Towers,
Sector 42, Golf Course Road,
Gurugram- 122002
Gachibowli Village, Serilingampally, (M) Ranga Reddy District,
Hyderabad, Telangana 500032
Nagavara Village Kasaba Hobli,
Banglore North,
Bengaluru, Karnataka 560045
Olympia National Tower
Block 3, A3 and A4, North Phase,
Guindy Industrial Estate, Chennai 600032
Sai Chowk Road,
Opposite Bharati Vidyapeeth School,
Laxman Nagar, Balewadi Pune,
Maharashtra 411045
Ekatva Olethia Building,
Opposite Ashar IT Main Gate,
Wagle Industrial Estate,
Thane West, 400604
Oberoi Commerz-1
Oberoi Garden City,
Goregaon East 400063
Co. Tipperary,
E91 E282, Dublin, Ireland
12 Hammersmith Grove,
London W67AP, UK
Toronto, ON,
Canada M5J 1R7
Ciudad Juárez,
Chihuahua, Mexico 32300
Suite 480
Plano, TX, 75024
Suite 300
Troy, MI 48085
Sunnyvale, CA 94089
Suite 720
Edison, NJ 08837
#13-03,
Eon Shenton,
Singapore 079118
Golf View Corporate Towers,
Sector 42, Golf Course Road,
Gurugram- 122002
Gachibowli Village, Serilingampally, (M) Ranga Reddy District,
Hyderabad, Telangana 500032
Nagavara Village Kasaba Hobli,
Banglore North,
Bengaluru, Karnataka 560045
Olympia National Tower
Block 3, A3 and A4, North Phase,
Guindy Industrial Estate, Chennai 600032
Sai Chowk Road,
Opposite Bharati Vidyapeeth School,
Laxman Nagar, Balewadi Pune,
Maharashtra 411045
Ekatva Olethia Building,
Opposite Ashar IT Main Gate,
Wagle Industrial Estate,
Thane West, 400604
Oberoi Commerz-1
Oberoi Garden City,
Goregaon East 400063
Co. Tipperary,
E91 E282, Dublin, Ireland
12 Hammersmith Grove,
London W67AP, UK
Toronto, ON,
Canada M5J 1R7
Ciudad Juárez,
Chihuahua, Mexico 32300
Suite 480
Plano, TX, 75024
Suite 300
Troy, MI 48085
Sunnyvale, CA 94089
Suite 720
Edison, NJ 08837