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    Digital KYC

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    Optimization of the Know Your Customer (KYC) processes for financial institution compliance

    Overview

    Transforming rigid, expensive, labor-intensive, on prem solutions into intelligent, nimble, and efficient “as a service” solutions on AWS that better protects the enterprise and customers while responding to evolving regulatory pressures.

    The solution reduces losses stemming from criminal activities, reduces IT costs by removing infrastructure and licenses, reduces operational headcount through intelligent workflows, facilitates a more rapid response to regulatory changes and criminal threats, and improves customer confidence in new digital channels and instruments

    Highlights

    • Addresses delays and inefficiencies in customer onboarding and KYC processes
    • Infuses intelligent document processing and automation into the enhanced due diligence KYC processes.
    • Digitizes and optimizes periodic and continuous KYC reviews and refreshes.

    Details

    Delivery method

    Deployed on AWS

    Pricing

    Custom pricing options

    Pricing is based on your specific requirements and eligibility. To get a custom quote for your needs, request a private offer.

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    Support

    Vendor support

    Rick Hoenhe - hoehne@us.ibm.com  James Mitrovich - james.mitrovich1@ibm.com