Konec E-kyc System

Get LatestPrice

Get Best Deals

KONEC E-KYC Know Your Customer process has been around for long and it is being enforced as a regulatory compliance across finance sectors and various...View Product Details

Product Overview

Key Features

KONEC E-KYC Know Your Customer process has been around for long and it is being enforced as a regulatory compliance across finance sectors and various industries to make transactions fool proof and nip fraudulent activities in the bud. The entire process of implementing KYC know your customer is tedious, error prone, time consuming and a waste of resources to go over this manually.

ULIS Fintech E-KYC know your customer solution is a whole package designed to transform the way you capture and handle your customer. Its solution capabilities reduce time and applied cost, and increase operational efficiency of your business processes. KYCs imaging and workflow requirements are adapted.

EVERY SINGLE STEP IN THE PROCESS IS AUTOMATED KONEC E-KYC SYSTEM

Our KYC a Know Your Customer Software works the following way:
Search for relevant KYC documents
Scans physical documents received
Capturing the required information
Notify customer if any further documents are required
Checking for compliance and auditing
Generating reports

WHY E-KYC SYSTEM?
360A view of all your clients
Gain agility and maximize operational efficiency by centralizing on boarding and client lifecycle management across multiple jurisdictions and lines of business to give a complete view of all your KYC data.

Fully compliant
Achieve maximum compliance within global KYC regulatory requirements.

Tracking/Reporting
Digital data is seamlessly transferable in its native form to analytics, auditing, tracking and reporting systems creating opportunities for optimization and strategic analysis.

Automate risk
Auto categories your clients into Low, Medium or High risk to gain a clear view of the size of risk presented to your institution from a financial, and regulatory perspective.

Company Details

Founded in 2008 as ULIS technology and presently known as ULIS technology (P) limited (ULIS) company registered with companies act 1956 (INDIA), offering a wide range of information technology & mis analytics support and services to a variety of clients in public and private sectors, non-governmental organizations and international aid agencies. We strive to provide prompt, personalized and reliable services to our clients, in collaboration with Sister companies and our network of local, regional and international partners. Our broad experience and Know-how of the local as well as international markets enable us to offer the best alternatives and Solutions to our clients. ULIS specialized in end to end business solutions & data analytic solutions which ranges from human resource management application, complete automations of warehouse management processes, mis & big data analysis, internet of things, on demand services and customized solution for energy sectors, telecommunication, petrochemical industries, logistics, construction, consumer durables & fmcg, and manufacturing sector. We are committed to continue to strive for excellence at all levels to ensure reliable, timely, efficient and cost-effective information technology and analytic services to our valued clients in all major sectors globally. Of course, we take pride in our reputation as a reliable service provider in the market by the virtue of providing professional services to our clients and our high client retention rate speak volumes of our achievements.

Business Type

Exporter, Service Provider, Supplier, Trading Company

Employee Count

Establishment

2008

Working Days

Monday To Sunday

GST NO

27AABCU9179L1ZK

Certification

ISO 9001:2015, ISO 2701:2013, ISO 20000

Seller Details