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.

Solution highlights

Data Aggregation

Automates research activities by aggregating client information from various sources (Internal and External)

Document Review

Review of documents that are collected to evidence client information

Data Review

Duplicate checks and quality review / reconciliations

Data Upload

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

Perpetual KYC

Ongoing monitoring of client data and trigger alerts when there is a change

How is EXL Digital KYC different.


Simplify regulatory requirements


Reduction in turnaround time

Person Stretching a Cloud

Flexibility with on-site or cloud deployment, easily scalable with non-intrusive integrations

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Improved customer experience


Reduces 75% manual effort, thereby decreasing costs