When onboarding a client/customer to an organization, it is mandatory to verify their identity. The Identity Verification Application is a generic application that can be used in any industry to verify customer identity. This application enables two levels of verification for Identity and Address. Each request will be assigned to a Relationship Manager, ensuring the traceability of each request and its status. The Relationship Manager performs the Identity verification process using Document extraction.
The Audit Verifier will conduct a Video/In-person appointment for Address Verification and generate the KYC report. A report will be generated and sent to the customer based on the verification details. Scheduling and rescheduling the appointment for the Customer and Audit Verifier can be easily managed through this application.
Key Features & Functionality
Customer Onboarding through Portal:
Level 1 Verification: Identity Verification
Level 2 Verification: Address Verification
Report Generation using Template
Rescheduling Portal for Customer
Benefits & Business Impact
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