Appcino's Enhanced Due Diligence & Smart KYC application uses a unique real-time & risk-driven approach to enable an organization to stay on the top of the compliances & customer required checks, through key customer information captured.
Enhanced due diligence (EDD) is a KYC process that provides a greater level of scrutiny of different legal entities and highlights risks that cannot be detected by customer due diligence... Read More
Manual Risk Spreadsheets -The most common is the excel sheet with never-ending rules, calculations, figures, and weighting on all aspects of risk. Excel sheets are a manual process that requires a lot of human effort to input and maintain for each legal....Read More
Provides a real-time perception of risk on all subjects resulting in reduced risk exposure..Read More
With automatic alerts, automated KYC case creation & through intelligent automation, KYC cases are completed faster....Read More
With easy to modify the onboarding journey for different products, the IT support is to be less involved, thereby reducing the total cost of ownership.Read More
Customers only need to provide the information not available within the organization, or the ones which are to be required as per compliance for KYC, resulting in happpier customers...Read More
Want to have an automated KYC initiated for any legal entity based on a specific schedule? Configure the plan based on when you would like to auto-initiate the KYC, and users get the KYC case in their queue to action when it's the time!
Giving the power of creating KYC & other related questionnaires directly in the hands of compliance users, letting them specify which they think are essential data to capture, with the flexibility to update these questionnaires on-demand.
Configure alerts for actions you want the system to notify you, and set the configurations in a way that allows the system to auto-create the new KYC cases automatically and have it assigned to the right user/ team.
Real-time risk score assigned to legal entities uses the automated risk-based approach & eliminates the time wasted in scanning the application looking for which events caused this score.
The application notifies & generates alerts for you based on your alerts configuration to make you aware instantaneously that there is an event that needs immediate attention. Specific risk level reached, document expiry, critical field value updated & more!