kyc

KYC Management

An integrated solution to efficiently manage the customer credentials as per KYC policies adhere to the designated compliance requirements. Start from the initial document scan to data capture till final warehousing of physical files, all in one lifecycle. Data is fetched from client’s premises, managed at a central processing unit across the length and breadth of the nation till the final retrieval procedure for event-triggered reviews or ad-hoc document refresh.

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vodafone

I compliment and congratulate all of you for doing stupendous work in documentation management system processes. You are one of the market leaders in Indian market and are doing a fantastic job in the last few years.

Madhav Malhotra

Vice President, Vodafone India

For Document Management, Warehousing and KYC management

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