KYC knows your customer solution is a whole package designed to transform the way you capture and handle your customers.

ULIS Fintech KYC software can do wonders for you within very less time and minimal overhead. ULIS Fintech KYC knows your customer solution is a whole package designed to transform the way you capture and handle your customers. Its solution capabilities reduce time and applied cost, and increase the operational efficiency of your business processes. KYC imaging and workflow requirements are adapted

Our KYC – Know Your Customer Software works the following way
  • Search for relevant KYC documents.
  • Scans physical documents received.
  • Capturing the required information.
  • Notify customer if any further documents are required.
  • Checking for compliance and auditing.
  • Generating reports.
KYC processes and increase compliance
  • Improve client experience.
  • Decrease fraud.
  • Document management and tracking system.
  • Unlimited number of users can access.
  • Data cleaning and enrichment.
  • A configurable, fast, secure, robust, and highly scalable solution.
  • Dynamic and configurable reporting.
  • Automation of the entire document process and follow ups.
Technical Features
  • Minimal Overheads
  • Speedy on-boarding time ~ 30 days
  • Single and Intuitive User Interface
  • Extensibility – Can be extended to work with full blown business process management and other solutions
  • Classification and Management of Documents
  • Comes Pre loaded with industry specific document taxonomy and metadata
  • Option for Centralized Scanning for Bulk Documents
Easy Video KYC
  • Easy Video KYC
    Done easily the Video KYC of the user in one click. Also ability to record the video in KYC.
  • KYC Profiling
    All necessary customer information is stored, updated and managed in the electronic KYC profile. It includes information on the business relationship and beneficial owner.
  • KYC Management
    ULIS Fintech KYC supports the re-evaluation of customer risk based on KYC data.
  • Scan | Crop | Verify customer documents
    Digitize and verify documents at ease. Option to crop the customer document after scanning.
  • Risk Classification
    Risk classifications can be carried out during the initial account-opening process and also used for continuous monitoring and updating of all customer ratings.
KYC compliance
    Users' KYC submissions are kept in-memory in an auto expiring cache Data is never saved to disk on our servers and never outsourced to third parties, period
    Software is equipped to comply and adapt to strict regulatory demands Offline records of KYC submissions are secure & in accordance with SEC Rule 17a-4(f)
    The immutability of the records on the block chain provides a guarantee that the data contained in the KYC submission has not been altered in transit Provide immutable proof that KYC and AML checks were performed