Use Case - Banking
Advancing Trust in Banking Through Complete KYC/AML Solutions
Delivering robust digital identity verification and AML screening tools to banks for safe customer integration
Post COVID-19, banks are swiftly adopting technology to reduce costs and enhance resilience. This digital shift boosts competitiveness, minimizes errors, and optimizes services, fostering client loyalty. Signzy navigates this landscape by managing liabilities and processes in these institutions, innovating customer solutions and transforming business value chains.
Optimizing KYC and AML in banking with automated ID Verification
Signzy’s solutions mitigate financial fraud risks and guarantee adherence to banking regulations
Fraud Prevention
Eradicate identity fraud within your banking infrastructure by identifying fraudsters during customer integration
Regulatory Adherence
Maintain compliance with international norms and evolving regulations across the country using a highly adaptable solution
Customer Experience
Minimize customer attrition and integrate legitimate clients swiftly and accurately with a AI-enabled ID verification system
Banking Use Cases
Safeguarding KYC /AML adherence in Banks through AI-powered identity Verification Technologies for different Banking Use-Cases
Current Account and Savings Account Onboarding
Signzy facilitates quick navigation through all the steps of the Account Opening process by enabling real time KYC and KYB solutions along with Bank account verification and Contract signing in the same journey. The ease of integrating with legacy systems to ensure an end-to-end smooth flow from Lead generation to activation, makes the process more efficient.
We also have many Pre-integrated APIs which make the addition of various checks in the journey quicker.
Signzy is the market leader in facilitating easy compliance checks across Banking processes.
Re KYC/KYB
Signzy helps in reducing the TAT for different processes to industry minimal for best in class customer experience and delight. The Re-KYC/KYB journey can be made simpler and quicker without writing a single line of code.
Pension funds and other Banking Products
Signzy assists institutions to better manage the ever-rising risks from frauds and forgeries and implement internal and external policies in the best possible ways.
Branch Automation
Signzy is the pioneer in transforming Bank Branch Operations and improving engagement. Quicker customer onboarding and automation of cash handling and transactions can save time, resources and add more security and accuracy to the processes.
Scale your organization's compliance without compromising security!
