International 
Bahrain 
Cambodia 
China 
Hong Kong 
India 
Indonesia 
Ireland 
Italy 
Japan 
Malaysia 
New Zealand 
Philippines 
Singapore 
South Africa 
Taiwan 
Thailand 
United Arab Emirates 
United Kingdom 
United States 
Vietnam -
Services
Services
Services--
- Records Management
- Document Storage
- File management
- Media storage
- Vault storage
- Onsite Records Management
- Digital Solutions
- Document Scanning and Indexing
- Digital Contract Management
- Digital Invoice Processing
- Digital Mailroom
- Employee Management (HRDMS)
- Visitor Management System (VIZIO)
- EffiDocX (ECM)
- Information Consulting
- Employee Onboarding
- Digital Signatures
- Fixed Asset Management
- Source Code Escrow
- Banking, Finance and Insurance Solutions
- Central Know Your Customer Automation (CKYC)
- Digital file tracking (DART)
- Business Process Management (BPM)
- Insight
- Case Studies
- About Us About Us
- Locations
- Customer Centre
Minimize errors
Automate and optimize the customer onboarding process reducing errors. From integrated e-signatures to identity & anti-money laundering checks.
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How it works
Key components of customer on-boarding
- 01 Customer identity verification Quickly verify the identity of potential customers, which ensures compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
- 02 Application forms & questionnaires Allows creation of a user-friendly interface for customers to complete application forms online and answer relevant questions, such as information about income, expenses, and credit history.
- 03 Digital document upload & storage Enables customers to securely upload and store supporting documentation, such as ID proofs, financial statements, and employment records.
- 04 Electronic signature Permits customers to sign legally binding documents electronically through Aadhar e-Signatures, streamlining the process and reducing the need for physical signatures.
- 05 Credit check & risk assessment Performs a credit check and risk assessment on potential customers, helping the financial institution make informed lending decisions.
- 06 Workflow management Manages the flow of tasks and approvals, ensuring that the customer onboarding process runs smoothly and efficiently.
“Information is a source of learning. But unless it is organized, processed, and available to the right people in a format for decision making, it is a burden, not a benefit.”
- William Pollard
