Customer On-boarding
Hub
- A state-of-the-art on-boarding solution that
packages KYC and anti-money laundering to create
a next-gen rule-driven solution
Key
Product Feature
Multi-channel seamless on-boarding
Ease of Adaptation to regional KYC,
AML and Regulatory Compliance -
FATCA, Dodd Frank Acts, IIROC, etc.
Inbuilt standard and internal watch-list
filtering
Flexible centralized process flows
through rule-driven automation
In-built Document Management Support
for KYC Audit Compliance
Centralized Configurable Reports for
Regulatory Audit and Performance Monitoring
On-boarding Framework - Intellect
On-boarding Framework is a menu-driven
process automation solution builder
Customer Gold Copy - A single
platform unifying disparate databases
of customer profiles, relationships across
lines of business and products , negative
news check results and on-boarding information
360-degree View of Customer -
Uniform view of parent, child entity relationships,
individual stakeholders, accounts information
across LOBs and product offerings
On-boarding and Review - Automated
business rule-based centralized workflows
with exception and approval workflow framework
empowers a uniform user experience
Know Your Customer (KYC) - Automated
due diligence checklist facilitation and
audit compliance frameworks for customer
on-boarding
Watch-list Monitoring - Seamless
in-built negative name matching against
standardized and internal lists for early
risk assessment
Data Aggregation and Distribution -
A uniform data bank merging multiple data
silos holding different data sets of information
to provide a single and uniform client
view
"
Intellect Customer On-boarding Hub acts as
a single uniform window for all client on-boarding
across products under various LOBs"
Leading
Bank in North America adopts Customer
On-boarding Hub for streamlined on-boarding
across verticals
Accelerated Implementation
within 5 months
Built-in KYC norms
based on
FATCA, DFA, IIROC, US Patriot Act,
FATF, FSA and regional regulatory
bodies
Structured business
rule-driven framework across channels,
locations, and multiple lines of business
