DigiLeap TechnologiesDigiLeap TechnologiesDigiLeap TechnologiesDigiLeap Technologies
  • Home
  • About Us
    • profileProfile
    • leadershipLeadership
    • innovationInnovation
    • parterPartners
    • blogBlog
  • Services
      • AML
        • aml-7CDD/AML/KYC
        • aml-4Diligent CDD Platform
        • aml-6Diligent ID & V Monitor
        • aml-5Diligent BO Unwrapper
        • aml-3Transaction Monitoring
        • aml-1Consulting Services
        • aml-2Processing Services
      • RPA
        • rpa-at-digileapRPA @ Digileap
        • ondemand-automationConversational Computing and AI
        • finance-automationFinance Automation
        • hr-automationHR Automation
        • credit-automationCredit Automation
        • uipath-coeUIPath COE
        • automation-anywhereAutomation Anywhere
        • our-approachOur Approach
      • Strategic Consulting
        • innovationInnovation Strategy
        • it-strategyIT Strategy roadmaps
        • digital-strategyDigital Strategy
        • it-archiIT Architecture
        • devopsDevOPs
        • pro-bonoPro Bono
      • Enterprise App Dev
        • bpmBPM Services
        • iotIoT
        • digitalDigital
        • dataData Analytics
      • Managed Services
        • atmFacility Management
        • infraInfra Management
        • appApp Management
        • managed-desktopManaged Desktops
        • managed-sharepointManaged Sharepoint
        • reportingReporting
      • Testing
        • functionalFunctional Assurance
        • performance-testingPerformance Testing
        • test-automationTest Automation
        • customer-xperienceCustomer Experience Management
      • Training
      • Staffing
        • it-staff-augmentationIT Staff Augmentation
        • recruitment-processRecruitment Process Outsourcing (RPO) Services
        • it-professionalIT Professional Services
        • recruiter-on-demandRecruiter-On-Demand Services
        • offshore-resourceOffshore Dedicated Recruiters Services
  • Products
      • Banking and Financial Services
      • Healthcare
      • ERP for Field Services
        • tsmWhy TSM
        • schdueling-managementScheduling Management
        • asset-maintenanceAsset Maintenance
        • adhoc-jobsAdhoc Jobs
        • supplier-managementSupplier Management
        • inventory-managementInventory Management
        • project-mangementProject Management
        • time-managementTime Management
      • Enterprise
  • Industries
    • bankingBanking
    • hospitalHealthcare
    • insuranceInsurance
  • Insights
    • thought-leadershipDigileap Thought Leadership
    • publicationIndustry Publications
    • whitepaperIndustry WhitePapers
  • Career
  • Contact Us

Diligent ID & V Monitor

    Home Diligent ID & V Monitor
    Digileap AML/
    KYC Offerings
    Diligent CDD
    Platform
    Diligent BO
    Unwrapper
    Diligent ID & V
    Monitor
    Transaction
    Monitoring
    Consulting
    Services
    Processing
    Services

    Looking for solutions which solve critical aspects of Customer due diligence/ KYC process? We offer “industry first” – ID & V Monitor.

    idv

    What problem does ID & V Monitor solve?

    One of the critical aspects of CDD is to “identify” specific information and “verify” some of them using documentary or publicly available information.

    The requirements are driven by:

        • Specific Bank’s Policies
        • Laws governing local jurisdictions where the customer wants to open a relationship
        • Entity type of Customer
        • Potential risk rating of the customer.

    Moreover, the documents required to be submitted by the customer to meet verification requirements at the bank depends on the Country of Incorporation of the entity.

    Given the above complexities, the required ID & V information:

        • Is maintained in detailed procedure manuals and spreadsheets in most Banks.
        • Needs to be interpreted by the Frontline staff
        • Leads to inconsistency,which often results in errors and rework
        • Resulting in poor employee and customer experience.

    Moreover, if a customer wants to open an account in multiple countries, the staff often “wait” for inputs from respective countries before reverting to the client. This “wait” time could be three to four weeks!

    How does ID & V Monitor help?

    • One Click

      Enables Frontline staff to have a clear understanding of Identification and Verification requirements depending on parameters such as Ownership type, Entity type, Risk Rating and applicable Jurisdictions on a single Click!

    • Easily configurable

      Policy owners for ID & V can configure the points of information which need to be identified, the ones which need to be verified and the potential list of documents which can be collected to meet verification requirements. So, when a regulatory expectation changes, policy owners can make the change on the go!

    • Error Free

      Since the ID & V requirements are generated based on “pre-configured” settings, there is no question of “mis-interpretation” by the Frontline.

    • Instant Notification

      Most importantly frontline staff can generate ID & V requirements on their mobile devices and instantly share the same with potential customers i.e. No Wait Time!

    • Superior Customer experience

      Can be used during “periodic reviews” and when customer’s risk rating changes or customer wants to open an account in another jurisdiction. In such cases, the customer needs to provide only the “additional” information or documents, if any, resulting in unmatched customer service.

    Both ID&V Monitor and BO Unwrapper are integral modules of Diligent CDD platform. These are also available as standalone modules which can be easily integrated with Bank’s existing systems and processes.

    About Us

    • Innovation
    • Partners
    • Leadership
    • Career

    Services

    • CDD/AML/KYC
    • RPA @ Digileap
    • Internet of Things
    • Digital
    • Data Analytics
    • App Management
    • Managed Services
    • BPM Services

    Products

    • Banking & Financial Services
    • Healthcare
    • ERP for Field Services
    • Enterprise

    Contact Us

    Digileap Technologies Pte. Ltd.

    10, UBI Crescent, UBI TechPark, Lobby B, 07-12 W, Singapore 408564
    mail to info@digileap.net 

     

    Copyright 2020 © DigiLeap | All Rights Reserved
    • Home
    • About Us
      • Company Profile
      • Leadership
      • Innovation
      • Partners
    • Services
      • AML
        • AML
        • Diligent CDD Platform
        • Diligent ID & V Monitor
        • Diligent BO Unwrapper
        • Transaction Monitoring
        • Consulting Services
        • Processing Services
      • RPA
        • RPA @ Digileap
        • Conversational Computing and AI
        • Finance Automation
        • HR Automation
        • Credit Automation
        • UIPath COE
        • Automation Anywhere
        • Our Approach
      • Strategic Consulting
        • Innovation Strategy
        • IT Strategy roadmaps
        • Digital Strategy
        • IT Architecture Consulting
        • DevOPs Consulting
        • Pro Bono Consulting
      • Enterprise App Development
        • BPM Services
        • Customer Xperience Transformation
        • Internet of Things
        • Digital
        • Data Analytics
      • Managed Services
        • Facility Monitoring and Management
        • App Management
        • Managed Sharepoint
        • Managed Desktops
        • Reporting
      • Testing Services
        • Functional Assurance
        • Performance Testing
        • Test Automation
        • Customer Experience Management
      • Training
      • Staffing
        • IT Staff Augmentation
        • RPOServices
        • IT Professional Services
        • Recruiter-On-Demand Services
        • Offshore Dedicated Recruiters Services
    • Products
      • Banking and Financial Services
      • Healthcare
      • Enterprise
    • Industries
      • Healthcare
      • Banking
      • Insurance
    • Insights
      • Digileap Thought Leadership
      • Industry Publications
      • Industry WhitePapers
    • Career
    • Contact Us
    DigiLeap Technologies
    • RPA
    • Conversational Computing and AI
    • AML
    • ERP for Field Services
    • Request a Quote
    • Career
    • Contact Us