QuicKYC_PPT.ppsx
- 1. - The 7 Minutes KYC Highly Automated Aadhaar Based eKYC Solution achieves Quickest possible Customer Account Opening through Digitization, System Integrations and Automations
- 2. Business Problem • Currently, eKYC Solutions are just digitization of manual process • Customer drop-out ratio is huge due to mundane & non- interactive system • Manual verification is encouraged so risk of omission and human error still exists. • Online customers are still required to complete Original Seen & Verified for documents, manually and personally. • Some eKYC systems are not defined as per SEBI guidelines thus inviting huge regulatory and compliance risk.
- 3. Form Filling Verification Account Opened 7 Minutes Journey in 3 Steps with
- 4. Direct Client Module • Unique One Stop Digital KYC Platform to quickly open Trading and DEMAT Account • Minimizes and streamlines today’s lengthy process • Targets highest customer registration v/s acquisition ratio • Process made simple for client by: a. Fetching data & documents from Regulatorily approved source b. Authenticating data through external APIs c. No or least possible manual data entry or documentation requirement • Eliminates the requirement of OSV (Original Seen & Verified) • Designed as per SEBI & PMLA Guidelines • Minimizes non-compliance risk to near-zero • Subsequent Commodity Segment Addition
- 5. Assisted Account Opening • Smart-phone & Tablet based solution to complete account opening process in a jiffy. Enables BYOD • Provide Sales force a tool to acquire more customers and increase their productivity. • Optimize TAT to 7 minutes from currently taken 3-7 days. • Various data & document fetching alternatives to ground level sales force to seamlessly accomplish KYC Process • Smooth and easy functioning, designed to be used by any salesperson, Naïve or Techie. • Continuous engagement and application status update through real-time notifications • Elimination of cost of paper, printing, courier, warehousing • Ease in Regulatory audits (SEBI, Depository & Exchange)
- 7. Various User Modules Administrator Sub-Admin KYC Verifier Call Centre
- 8. Your Account is opened with Welcome Aboard…