Empowering Financial Services with AI
The client aimed to streamline KYC verification to enhance transparency, ensure compliance, and accelerate onboarding, improving the overall customer experience.
“The team at Difinity demonstrated a clear understanding of our KYC requirements and delivered a solution that aligned seamlessly with our needs. Their professionalism and expertise ensured a smooth and successful implementation.”
A leading financial consulting firm in the UAE and Gulf regions managing 7,000 to 8,000 client onboardings annually. They faced challenges in KYC verification and validation, leading to slowdowns, increased costs, and resource strain. Difinity Digital stepped in to automate KYC processes and build transparency by effortlessly integrating client lifecycle management (CLM) software along with the screening process for seamless client verification during onboarding.
Difinity Digital supported the financial consulting firm with automated KYC solution. This service automates the entire KYC verification process, thereby reducing the time and effort required. Our team utilized customized IPA and RPA tools to automate the entire KYC verification process, resulting in improved transparency, compliance, and faster onboarding.
The automated process collects data, screens individuals or entities against global databases, identifies potential risks, and securely stores verified information in the KYC repositories. This intelligent KYC management solution accelerates onboarding, ensures compliance, reduces operational costs, and enhances the client experience while maintaining the firm’s security and regulatory standards.
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Manu George Michael, Director, Difinity Digital
–from Execution Team