KYC Process Automation for a Global Banking Institution

Automating KYC (Know Your Customer) Processes for a Global Banking Institution

Laws in most countries require banking and financial institutions to collect, verify and store identification information regarding their customer securely. The KYC mandate in India is one such regulation.

This requires a comprehensive document review process involving a huge volume of documents with various details such as document ID, names, dates, signatures etc. Reviewing the documents manually and validating it would be time-consuming and error-prone.

To meet compliance deadlines, increase accuracy and reduce manual errors, we put JiffyRPA to work.

Download our case study to know more about how JiffyRPA processed 200000 documents quickly delivering 90% efficiency and 90% automation coverage.

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