iStart 3.0 is an industry-leading global KYC and AML check onboarding software solution developed to match customers’ digital needs with financial services. Our primary goal is to create an automated KYC and AML compliance process to enhance customer due diligence and reduce potential risks for financial entities.
From prospecting to account opening, iStart 3.0 streamlines the end-to-end customer onboarding workflow to enable the physical branch to a digital transition approach. It allows financial teams to remotely perform the KYC and AML check verification process with frictionless data collection. Our onboarding application easily integrates with the regulations, back-office workflow, and operational model of regulated financial services.
The increase in regulatory compliance has made financial services create a paper-heavy & process-intensive customer identity verification system. These rigid KYC enhancements have doubled the operating costs for banks & financial services.
With built-in regulatory KYC and AML compliance software solutions, iStart 3.0 provides seamless digital banking regulatory checks and KYC updations. Our platform offers Video-based KYC identity verification, automated Re-KYC updation & KRA Utility integration services to accelerate the onboarding process lowering compliance operation costs.
iStart 3.0 creates personalized and user-friendly digital onboarding solutions. Our platform builds innovative & responsive engagements models to increase the customer onboarding experience.
Schedule a free demo call with our product experts to know more about our digital KYC onboarding solutions for financial services.