With increasing fraud cases, banks today rigorously engage in a process called KYC – which verifies the identity of their customers. KYC is a legal requirement of all banks to prevent identity theft, money laundering, financial fraud, and terrorist financing. The purpose of KYC is to understand customers better and help customers manage their risks prudently. Techno Brain understands that a satisfied customer is the best business strategy. To ensure that organisations achieve this, we provide an impeccable KYC platform which can be seamlessly integrated into exiting banking softwares and structures.
Our solution captures multiple biometric features to ensure accurate customer identification for large databases. Furthermore, we establish a robust audit trail for customer financial transactions. With Techno Brain’s KYC solution, banks can serve their customers better while ensuring safety round-the-clock.