BexiKYC
E-KYC (Customer Onboarding)
BexiKYC: Our Simplified eKYC, Regular and Enhance eKYC are two different types of electronic customer identification and onboarding solutions that make it easier and cost-effective to onboard new customers. The solution is being developed using cutting-edge technologies. The customer only requires his or her NID and a few minutes to complete the eKYC. This can be done by the customer himself or with assistance from a bank or financial institution’s representatives. It is accessible by a web browser or a mobile application. The solution complies with the circular of the BFIU.
Benefits and Features:
- Supported to Banks and NBFI’s
- Mobile No and Email Verification
- NID / Smart card data capture (OCR)
- Data Verification with NID / Porichoy Server
- Face Matching with NID / Smart Card
- Live Photo Capture (AI)
- Built-in AML Screening
- Built-in Risk Grading
- Built-in Scoring Algorithm
- Dashboard and Admin Panel
- Integration with CBS, ABS, MFS, Insurance, PSP, PSO etc
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