Onboarding Solutions (KYC)

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

Onboarding Solutions (KYC)
Data Capturing (On field Account Opening) with App
Onboarding Solutions (KYC)
Banking account registration for multiple levels through agent app
Onboarding Solutions (KYC)
Lead management system
Onboarding Solutions (KYC)
Digitalization of Customer Signatures
Onboarding Solutions (KYC)
Document Scanning & Submission to Core Banking System
Onboarding Solutions (KYC)
AML Access list check for new customers on Tablet
Onboarding Solutions (KYC)
Lead generation for walk-in customers
Onboarding Solutions (KYC)
Bank account registration over SMS
Onboarding Solutions (KYC)
Bank account registration through integration with USSD
Onboarding Solutions (KYC)
Mark account as “Suspended”, “Dormant” or “Active”
Onboarding Solutions (KYC)
Bulk Bank account registration

Agent/ Merchant Onboarding

Onboarding Solutions (KYC)
Merchant account registration
Onboarding Solutions (KYC)
Assigning Merchant ID
Onboarding Solutions (KYC)
Bucket Management for Approval/ Rejection
Onboarding Solutions (KYC)
Assigning Pool accounts to Agent
Onboarding Solutions (KYC)
Pool Account limit management
Onboarding Solutions (KYC)
White listing/ Black listing of agent management

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