Providing a solid foundation for productivity and accuracy
EXL's Digital KYC solution helps automate, streamline and standardize Client Due Diligence (CDD) and Know Your Customer (KYC) processes. The solution leverages advanced analytics/AI, Robotics Process Automation (RPA) and integrations to solve various operational challenges to aggregate 30+ data sources across 20+ countries.
Automates research activities by aggregating client information from various sources (Internal and External)
Review of documents that are collected to evidence client information
Duplicate checks and quality review / reconciliations
Integration with strategic systems and migration of data/documents collated after research into internal systems
Ongoing screening of news or sanctions to determine emerging financial crime risks
Ongoing monitoring of client data and trigger alerts when there is a change