Ixsight is looking for passionate individuals to join our team. Learn more
Ixsight is looking for passionate individuals to join our team. Learn more
Identify real-time risks through relationship discovery across multiple sources. Receive early warning signals using hybrid and proprietary algorithms with context-based fuzzy matching to reduce risk vulnerability. Leverage multiple real-time checks using industry-leading fuzzy match and UCIC compliance software throughout the entire customer journey.
It may not be enough to verify with the KYC or Bureau repository. Data may need reverification as fraudulent applications with correct KYC identifiers may get passed. Your CKYC upload tools enable you to seamlessly upload to verify CKYC information. However Ixsight’ enterprise matching engines run the CKYC Verification software at back end using – AI driven matching to check against national data.
Newer patterns of fraud are constantly emerging. During peak -time – high volume, velocity and data fuzziness cause slippages. Our solutions & experience minimize these slippages – through a combination of AI based Fuzzy Match Tools , multiple touch point checking & fraudulent patterns identification. Our solutions team can identify any custom requirement that you may have.
As a financial institution you need to comply with multiple regulatory requirements and audits. These may include Unique Customer Identification Code (UCIC), NPA reporting, AML Compliances including PEP and Sanctions Screening. Additionally you may need enterprise class KYC Reverification Services and Tools, CKYC Upload Tools, CKYC Verification Software, Fuzzy Match Software , AML software support and Sanctions Screening. You may also require support for audit certificates to indicate that you have cross-referenced your data across multiple watch lists. Other compliances include new data privacy regulations – which define rules for collection, storage, and processing of customer data.
Skip tracing can provide mechanism to increase your collection efficiency. Address scoring during on-boarding may additionally help you to identify poor contact information early in the cycle.
Take a look at our customer stories and see how we helped them streamline their process
Our team is ready to help you 24×7. Get in touch with us now!
