DigitalKYC implementation: 10 weeks

PROXIMUS NV/SA

Digital Counterparty Management solution for Individuals and Legal Entities in over 100 countries delivered on Azure / AKE and building on Microsoft Cognitive Services.

New trends in customer KYC Management

Clients want to consume services omni-channel, notably online. They expect a fluid experience with an immediate gratification. Companies therefore need to provide an invisible but at the same time also efficient and compliant KYC process in order to enable a successful client conversion. Here DigitalKYC is a key part of a digital client experience that drives engagement and revenue.

DigitalKYC Benefits

  • Automate and optimize KYC processes
  • Fast time to revenue with simple multi-jurisdictional, multi-product onboarding
  • Improve operational efficiency and reduce marginal KYC cost
  • Acquire customer in minutes
  • Fully automated procedure, no human interaction required
  • Omni-device approach with responsive user interfaces
  • Holistic solution comprising a variety of front tools including video recognition, ID verification and phone validation plus & scoring
  • Unique identity service providing real-time mobile network information
  • Improved data quality and integrity with standardized data documents & records

Delivery options

  • Build in .net core and operates on Azure Cloud Computing Services
  • Deployment of micro services / APIs via Azure Kubernetes Service

Key Modules

  • Use of Microsoft Cognitive Services, notably with Facial Recognition
  • Integration with Microsoft Dynamics as data source and destination
  • ID Document capture & verification; tests based on Liveness, Voice, Prints
  • Screening: Sanctions, PEP/MEP, Media, Web, etc.
  • Corporate Data Compilation: Automated collection plus structuring of Datasets & Documents
  • Address & Email verification
  • Client / Counterpart Risk Scoring
  • KY Transaction for Fraud, AML, TF detection
https://store-images.s-microsoft.com/image/apps.28247.0222dcc4-bffe-4328-8031-7ce4163b0ab4.c2cabdb0-8453-4a21-a5da-8c96d133e764.1ecedaf1-14c7-4a94-a9e7-a547a169102e
https://store-images.s-microsoft.com/image/apps.28247.0222dcc4-bffe-4328-8031-7ce4163b0ab4.c2cabdb0-8453-4a21-a5da-8c96d133e764.1ecedaf1-14c7-4a94-a9e7-a547a169102e
https://store-images.s-microsoft.com/image/apps.1162.0222dcc4-bffe-4328-8031-7ce4163b0ab4.c2cabdb0-8453-4a21-a5da-8c96d133e764.3e43755c-b6d5-484c-b9c9-e7c396298947
https://store-images.s-microsoft.com/image/apps.5505.0222dcc4-bffe-4328-8031-7ce4163b0ab4.c2cabdb0-8453-4a21-a5da-8c96d133e764.b7a5be78-8687-47db-92c1-5056678e8134