Botminds AI KYC Process Automation is a powerful no-code AI platform to empower compliance teams and streamline KYC processes with a single platform. It eliminates repetitive, low-value, manual and tedious tasks.

The platform enables AI-powered extraction of 100s of granular data points across multiple KYC documents & application forms; automated normalization and insightful analysis – thus, speeding up the process of KYC validation and onboarding.

Key highlights -

Faster KYC Onboarding - Reduce hours spent on monitoring & reading documents for customer or vendor due diligence, with automated KYC extraction and auto-classification
Improve KYC/AML compliance - Comply with KYC/AML standards issued by the central authority; reduce anti-money laundering (AML) risks by automating information discovery from form or publicly available documents & web pages
Standardize KYC Processes - Manual analysis of KYC data and AML risks introduces subjectivity which can be reduced through automation; data being sensitive is automatically masked; tighter security
Scale Up Team Capacity - Ability to extract and analyse large volumes and multiple types of KYC documents & web pages related to client or vendor information, accurately and efficiently

The platform has 4 key modules that are vertically integrated and available as one platform, under a single license -

1. Capture - For automated abstraction: Leverage AI to extract data from diverse type of KYC documents in application forms (extract Aadhar details, PAN details and Driving license details in India) screen, auto-classify and get structured output summary; SME time required only for output review

2. Search - For high-precision contextual results: Powerful vertical search feature with defined filters to surface results from multiple KYC forms, including live data; empower compliance/ onboarding teams quickly retrieve relevant documents

3. Analyse - To make Informed decisions: Powerful vertical search feature with defined filters to surface results from multiple KYC forms, including live data; empower compliance/ onboarding teams quickly retrieve relevant documents

4. Automate - To maximize efficiency: Role-based access and workflow automation, alerts and notifications; streamline KYC onboarding process with end-to-end automation, reviewed AI output is integrated with downstream systems via webhooks and APIs

Botminds AI KYC Process AutomationBotminds AI Technologies Pvt. Ltd.

Botminds AI KYC Process Automation

Botminds AI Technologies Pvt. Ltd.

Botminds AI KYC Process Automation

Botminds AI Technologies Pvt. Ltd.

Botminds AI KYC Process Automation
Botminds AI Technologies Pvt. Ltd.