Simplify the complexities of onboarding customers via automation and insightful analytics
Any financial institution needs to conduct customer identification checks, unearth historic company records, delve into networks of the entity and check for sanctions before qualifying and onboarding the customer in its network. "Katchifai" saves makes processes like multiple and intricate forms, paper files, manual compliance, and in-person identification checks look obsolete. On the contrary, it increases results at reduced costs to drive higher efficiency and greater productivity
66%
INCREASE IN COMPLETION RATE
82%
REDUCTION IN TIME TO ONBOARD
Key Features
Sanction AML Screening
Screen your customers from Sanction List, PEPs and Negative News with options to manage your Whitelist.
Data Market place connectivity
Collate all data at one place for easy decisioning facilitated with features like OCR extraction and API gateways for easy integration with sources.
Decision Orchestration Workflow
Create a workflow to verify customers and businesses that incorporates all your chosen data sources in any order or configuration, no coding required.
Single dashboard for entire lifecycle
Single dashboard aggregating all responses and data expedites your decision making process.
Shorten Review Queue
Helps in making manual reviews easier as you can see why a user was flagged, approved or rejected during onboarding.
Customized onboarding journey
Create easy, fast and personalized onboarding journeys with features like video KYC platform, self-service portals and video instructions.
BENEFITS
Increase leads
Reduce drop rates during applications and increase completion rates by 66%
Get more productive
Add strength to your operational efficiency by reducing the customer onboarding time by 82%
Improve compliance
A risk based approach reduces frauds through improved compliance
Enhance Business Growth
Accurate decisions taken from invaluable insights enable acquisition of good customers leading to positive business growth