GIBots KYC Suite Description

In a commendable development, the RBI has recently allowed the use of Video KYC for remote verification of customers in the banking and financial services industry. GiBots KYC SUITE offers an AI-powered, comprehensive KYC solution that completes the Customer Identification Process in under two minutes. Forward-thinking BFSI and Fintech organizations stand to gain from adopting this Video and Self KYC approach. This process entails capturing live images of the customer on video while validating their documents and confirming the possession of these documents to verify their identification details. The applicant's data and facial recognition will be processed simultaneously, ensuring that any discrepancies are flagged instantly. Customers can now conduct their verification from any location using our app, which will subsequently send the information to officials for further scrutiny. During the Online KYC procedure, customers are instructed to present their PAN Card to the camera, allowing for the necessary information to be captured for identity confirmation. This innovative method not only enhances convenience but also streamlines the verification process, making it faster and more efficient.

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Company Details

Company:
GIBots
Year Founded:
2015
Headquarters:
India
Website:
www.gibots.com/main-productlist/myKyc.html

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Product Details

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Web-Based
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Live Training (Online)
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GIBots KYC Suite Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
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