CLYC

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.