Banking Solutions
Loans, CKYC and more.
OspynDocs
OspynDocs is an AI and RPA enabled Content Management Platform to automate your document management and business process needs with an enhanced customer experience.
Features
Account opening and customer management
- Supports dynamic regulations and compliance requirements
- Centralized risk and compliance management
- Centralized account opening and customer management
- Customer data collection
- De-duplication checking
- Negative list or sanction list verification
- Risk profiling
- Customer document collection & verification
- Customer approval
- PGK and non-PGK account creation
- Customer account mapping
- Core banking update
Loan Origination
- KYC
- Loan management
- Loan identification & capturing
- Loan collection
- Credit appraisal process
- Loan termination
- Loan saction
- Loan disbursement
- Loan management system integration
CKYC
- Customer data collection
- Collect and scan documents
- Document check and verification
- KYC approval
- Notifications & alert
- KYC file creation
- KYC document archival
- Generate CKYC file format
- Core-banking / CKYC central repository update
DDFS File Flow Management
- Inward management
- File management
- Despatch management
- Search management
- Draft and fair G.O. management
- Note file management
- Current file management
- Inward processing
- Meeting management
- Analytics
- Workflows
