Know Your Customer
The Digital User Experience
Know your customer through clear and accurate verification.
Know Your Customer (KYC) is a critical process that enables businesses to verify the identity of their clients, assess risk, and ensure compliance with regulatory requirements. At Intelli, we streamline KYC through advanced technology, enabling secure, real-time identity verification and risk assessment. Our solutions help organizations build trust, prevent fraud, and meet global compliance standards with ease and efficiency.
Understanding your customer is essential for compliance and security.
Intelli delivers precise verification, helping businesses reduce risk and build trust.
Every decision starts with knowing who you’re working with.
Simple Web DMS solution:
- Web-responsive application with online & mobile access at any time
- Secure and Role-based user access managment
- Custome Profiling & Filtering of Information
Workflow Automation
- Handling of documents based on a digital approach
- Automated workflow stepr ofr “one-click” approval
- Task Management based on Business Rules, Workflows & Data Routing
Result-oriented approach:
- Customized Quality Control features are supported
- Advanced Reportin Mechanism with Real-time Dashboard
- Reduction of administrational workload for employees
Integration & Security:
- Integration with necessary sytems based on Open API
- Option to use Digital Signatures in the approval process
- Highly secured solution based on ISO 27001 standards