CLYC Impacts
A convenient, secure and hassle-free technology driven solution
Reduced operational costs due to streamlined processes

Integrated customer risk ranking per client’s risk models

AI enabled UBO analysis increases accuracy andspeed

AI enabled doc processing for data extraction and risk profile

Seamless integration with in house compliance and finance systems

Highlights
Lending process, perfected
Touchless Data Entry
Real Time Document Collection
Data Automation and Management
Rapid Decisioning
Workflow Management
Features
Perfecting processes while complying with all regulations

Customer Outreach and Document Collection
With its contact less data entry feature, Clyc allows easy customer outreach and automated document collection. The use of AI and automation, provides easy risk identification and extraction of meta data from the submitted documents.

Customer Identification
The platform is built on open APIs which allows seamless integration with in-house customer management platforms and data vendors such as LexisNexis, Clear etc. This integration helps with easy customer identification and verification across platforms.

UBO setups
To sanction any deal, to setup a new account, it is important to identify and understand the key stake holders of the company. Clyc allows automated Ultimate Beneficiary Ownership (UBO)checks that help identify the major influencers and decision makers of a company.

Name Screening and Negative News
To identify risks, an automated check is done with a centralized hub that holds information about defaulters. With access to non-traditional data sources, the solution provides negative news screening related to any person or organization associated with the borrower which in turn facilitates an effective risk profiling.

Intelligent Case Management
With an interactive, automated workflow system, all processes can be intelligently managed amongst different groups and teams. For any exceptional case, the workflow structure lets you share documents with an authority for approval.

360◦ Dashboard
The360◦client KYC dashboard is an interactive and intuitive tool that provides you with holistic and comprehensive information about the borrower. It lets you see the big picture and facilitates quick decision making by providing information in the form of smart visuals.

Scalable Document Processing
Our scalable document processing helps financial institutions manage large volumes which in turn leads to an increased number of KYCs being processed within a span of time without any additional resources.
Leave all your compliance worries behind and let the AI powered Clyc take care of it all.
