Key Features
- Supports multiple types of customer onboarding from retail, corporate, HNI among other domains.
- Assignment of products to the customer.
- Know Your Customer (KYC) compliance.
- De-duplication and negative list check as part of customer acquisition process.
- Identity management - supports images and signature verification.
- More than 100 user defined fields to capture any additional information.
- Comprehensive definition of Power of attorney /Authorized signatory, guarantor and other related parties.
- Context sensitive Workflow process and rule based validation for customer on-boarding.
- Simplicity of use, Easy Accelerated implementation methodology and low training and infrastructure cost
lead to high ROI.
Customer information file system with the ability to integrate with Intellect Vigil for AML checks
"A leading North American bank has acknowledged Intellect Customer On-Boarding as the most comprehensive and flexible system for relationship opening"