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