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Banks are increasing facing incidences of it being used for financial malpractices, money-laundering, and even some cases terrorism financing. To overcome it, Banks were advised to follow certain customer identification procedure for opening of accounts and monitoring transactions of a suspicious nature for the purpose of reporting it to appropriate authority. These ‘Know Your Customer’ guidelines have been issued by Central Banks in respective countries to banks and financial institutions.

TrustBankCBS's KYC Module helps banks to ensure that a proper policy framework on ‘Know Your Customer’ and Anti-Money Laundering measures are put in place as per the guidelines. The KYC module automates following key processes at the banks:

  • Customer Acceptance Policy (Mandatory ID proofs)
  • Customer Identification Procedures (Recording onfield verification results)
  • Monitoring of Transactions (Defining Suspicious Transaction Parameters and Monitoring)
  • Risk Management

While complying to the guidelines, TrustBankCBS ensures that entire customer on-boarding process is smooth, fast and has a interconnected workflow of activities and approvals. The decision makers are provided with the dashboards to control any non-compliances in KYC registration process.