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

knowface Identity Verification System

Knowface is a real-time identity verification platform with multiple language support availability while saving time and money to convert an image of text into a machine readable text format.

knowface Identity Verification System

Realtime User Verification

Liveliness Check
Liveliness Check
Anti-Spoofing Check
Anti-Spoofing Check
Photo Face Match
Photo Face Match
Age, Gender &
										Nationality Check<
Age, Gender & Nationality Check

Accurate Document Verification

Issuance & Expiry
									Check
Issuance & Expiry Check
MRZ & Barcode
										Support
MRZ & Barcode Support
Data Extraction
										& OCR
Data Extraction & OCR

KNOWFACE solution can be fully integrated into your apps complying with KYC regulations

IOS SDK
IOS SDK
API Integration
API Integration
Android SDK
Android SDK

Let's Work Together

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