Why iSolve CKYC?
CKYC Service Provider
isolve's CKYC platform offers an array of benefits that make compliance for all banking and financial entities easy.
We help you go
We are the best CKYC solution provider offering customizable solutions to the following entities:
- Public Sector Banks
- Private Banks
- Foreign Banks
- Co-Operative Banks
- Regional Rural Banks
- Local Area Banks
- NBFCS - Accepting Public Deposits
- NBFCS - Not Accepting Public Deposits
- Microfinance
- e-Wallet digital banks
- Digital Payment Companies
- Factoring Companies (Private)
- Factoring Companies (Public)
- Asset Reconstruction Companies
- Financial Institutions
- Housing Finance Companies
- Security Trustee
- Digital Lending Companies
- NBFC
- Microfinance
- Asset Management Companies
IFLOW-CKYC Benefits :
Sophisticated software platform to handle KYC documents
Semi-automated
Built-in Document Viewing System to verify data with images
Built-in search function
Web based monitoring
Easy integration with core database
Implementation & Technical support from trained executives
IT Security: Follows standard security audit parameters
Test Cases: All test scenarios are evaluated and accepted by banks
Customizable reports
Maker Checker Functions
Fully integrated with CERSAI Search APIs
Customizable Dashboards
Upto Minute Transaction Reports
Audit Trail with Comprehensive Transaction logs
Access from anywhere
Test Bed Assistance
Core Banking System Integration Assistance
Auto emails for status/escalations
Multilingual helper support
Customer Engagement
