Customer is the king for a bank or financial institution. Banks are not doing a favor by serving him/her rather S/he is doing us a favor by giving bank an opportunity to do so.
In our KYC Book software, customer information received from various sources are identified & filtered. It is an integrated tool with CBS through which a bank or a financial institution can look after, monitor and take decisions based on the requirements of multiple national and international embargo and anti-money laundering laws.
Want to keep track of your customers from a vantage point? Venture eKYC will make sure of that!!
It checks customer & messages against various sanctions (OFAC, UN etc.), embargo and PEP lists automatically and if any customer is caught in the watchlist filter, then it is immediately blocked and instantly alerts you to any match. At this context, it cannot be processed without proper authorization. Similarly, our solution ensures that any questionable transaction can be stopped before they are processed. With KYC Book, it is ensured that all your screening needs will be fully compliant.