KYC (Know Your Customer) solution is a comprehensive package designed to revolutionize the way you capture and manage customer information.

ULIS Fintech's KYC software can significantly streamline your customer management processes with remarkable efficiency and minimal overhead. This all-inclusive solution is designed to revolutionize how you capture and handle customer data, reducing both time and costs while enhancing operational efficiency. The software is tailored to meet your KYC imaging and workflow requirements, making your business processes more effective and seamless.

Our KYC – Know Your Customer Software works the following way
  • Search for Relevant KYC Documents: Efficiently locate necessary KYC documents.
  • Scan Physical Documents: Digitize physical documents received for streamlined processing.
  • Capture Required Information: Extract and record essential customer information.
  • Customer Notifications: Alert customers if additional documents are needed.
  • Compliance and Auditing: Verify compliance and conduct thorough audits.
  • Report Generation: Produce comprehensive reports for analysis and review.
KYC processes and increase compliance
  • Improve customer insights for better decision-making.
  • Remove duplicate records to ensure data integrity.
  • Document management and tracking system.
  • Unlimited number of users can access.
  • Data cleaning and enrichment.
  • Enhance the accuracy of compliance checks.
  • A configurable, fast, secure, robust, and highly scalable solution.
  • Decrease fraud.
  • Dynamic and configurable reporting.
  • Automation of the entire document process and follow ups.
Technical Features
  • Minimal Overheads: Efficiently designed to keep operational costs low.
  • Quick Onboarding: Speedy onboarding process, typically within 30 days.
  • User-Friendly Interface: Single, intuitive interface for ease of use.
  • Extensibility: Can be extended to integrate with comprehensive business process management and other solutions.
  • Document Classification and Management: Efficiently classify and manage documents.
  • Preloaded Industry Taxonomy: Comes with preloaded, industry-specific document taxonomy and metadata.
  • Centralized Scanning Option: Supports centralized scanning for bulk document processing.
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
  • Stringent Compliance: Designed to meet and adapt to rigorous regulatory standards.
  • Advanced Data Protection: KYC submissions are securely stored in-memory in an auto-expiring cache, ensuring data is never saved to disk on our servers or outsourced to third parties.
  • US Compliance Focus: Fully equipped to meet US regulatory demands, with offline records of KYC submissions securely maintained in accordance with SEC Rule 17a-4(f).
  • Blockchain Verification: Leveraging blockchain technology for immutable records, ensuring data integrity during transit and providing indisputable proof of KYC and AML checks.
ULIS Fintech Corp