Automating Banking | Mindful Automations

Retail KYC and Trading Freelancers

Deal Workflow: Web Application

KYC-01: Corporate

KYC-02:

Central Repository

With defined rules and privileges to access

KYC-03:

Risk Assessment

Diligence information available in the on-boarding form: data point-01 or from the above steps
Average risk scoring based on the industry-standard: data point 2 (standard source)

KYC-04: Profile Enrichment

KYC-05: Corporate

Alert Escalation & Mitigation

MIS & Reporting