KYC means Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the identity of the client when opening an account and periodically over time.

We are able to bring various Client Lifecycle Management solutions delivers a fully digital end-to-end client journey from initial onboarding to ongoing lifecycle events, that is fast, efficient and compliant. Our main goal is to enable our clients to deliver a seamless, digital experience for their customers, all while keeping them protected from regulatory change.

A corporate a loan that is given to a company, rather than to a government organization or an individual person.

Whether you are looking for a lean and agile system for sector-specific loans, or a modular solution that's easy to integrate with your core banking platform, we have the answer. Our partners in this space provide corporate lending software simplifies loan origination and administration, from first contact to final accounting. The system can support corporate loans, syndicated loans, agricultural loans, bank guarantees, deposits, savings accounts and card approvals. While banks and financial institutions focus on core business, we take care of the administration.

In any Financial Institution, Credit Approval Process is the core line of business that contributes for the growth of income Our systems suite offer comprehensive Credit Process Management solution for all types of financial institutions right from small credit unions, micro financial institutions to big Banks. Any of these products can be used for processing of retail as well as corporate credit applications.

Payments are the financial instruments that people and corporate globally use to transfer funds. This helps corporate to manage Cash, DPO and DSO effectively and efficiently. Payments is a very vast field because of the availability of many payment systems in a given country and each system have unique way of processing. At the same time payment system must work in accordance with the regulatory requirement of the country.

Our partner product solutions provide centralised processing of payments for a financial institution eliminating multiple legacy systems. The products can process both high and low value transactions on a single platform, cope with multiple incoming and outgoing standards as well as centralise multiple country clearing systems onto one platform. The users of these systems might be the organizations of any size starting from small domestic firms to Global Teir 1 companies.

Virtual Account Management (VAM) platforms allow businesses and individuals to manage their virtual cash management (VCM) operations more efficiently by providing a single view of their cash and liquidity management, payments and receivables management, in-house banking and client money management. Amongst other benefits crucially, this allows for the reduction of costs and manual processes.

With a VAM solution, businesses can gain a single view of pooled bank accounts that have been virtualised into thousands of bank-active virtual accounts. They are a fully bank active, automated self-service solution made available either on-premise or in the cloud, allowing you to improve and streamline your customer journeys to suit your customer’s requirements.

Our partners’ virtual banking technology platform harnesses advances in workflow integration, matching, analytics and real-time reporting with functionally rich virtual accounts to provide greater flexibility, customer self-service and a suite of integrated cash management applications.

Today’s economic environment has resulted in more difficult challenges than ever, straining many organizations’ infrastructure and resources. Increasing cash flow, operational efficiency and collector productivity, as well as streamlining the change management process, have become urgent priorities for most organizations.

Our partners are able to provide is a unified debt management system that includes data connectivity, decisioning, workflow, and self-service capabilities that can be managed by business users. The result is a more effective, customer-focused collections process that turns even hard-to-find and difficult debtors into valuable customers while increasing recoveries and reducing costs.

Core banking is a banking service provided by a group of networked bank branches where customers may access their bank account and perform basic transactions from any of the member branch offices.

Our partner products ensure that we can commit to the most extensive and richest set of banking functionality across retail, corporate, treasury, wealth, and payments for our clients. The platform exploits new technologies to facilitate ease of use and ubiquity of access of everyday products and services for the end customer and enabling banks to meet their customers ever increasing expectations and demands.

APIs traditionally refer to technical interfaces for software programmes. Today, they have become increasingly sophisticated, representing integral components of the Internet of Things (IoT), whereby smart devices utilise APIs to deliver solutions to customers.

Our solution encompasses Private API, Partner API, Open/Public APIs across payments, retail and corporate banking domains and are compliant with PSD2, WS02 standards.

Supply chain finance solutions allows your business to hold on to cash for longer while also ensuring your suppliers get paid on time. You can optimize working capital and give your suppliers can access critical cash flow, to create more sustainability and profitability.

Work with us to choose a supply chain finance platform that allows you to work with your preferred banks or financing companies to ensure fast and efficient payment to your suppliers.

Trade finance represents the financial instruments and products that are used by companies to facilitate international trade and commerce. Trade finance makes it possible and easier for importers and exporters to transact business through trade.

Make your bank ready to provide financing and risk mitigation to your business customers of all shapes and sized in this new Digital economy. We are able to provide all in one, end-to-end: full automation and digitization of the entire trade finance process. We support for wide range of trade products: letters of credit, collections, guarantees.

These are unique, next-generation solutions with integrated regulatory control and enhanced features supported with multichannel interfacing. Enterprise Originations helps your agents to easily capture and upload all customer information, including signatures and documents, in real time and to effectively track all applications.

Enables banks and financial service providers to move from product-centric to customer-centric services, simplifying origination processes and delivering frictionless customer experiences.

Reconciliation means the action of making financial accounts consistent; harmonization.

In the modern era of digital disruption, the need for a readily configurable, real-time, and powerful reconciliation solution is paramount for financial enterprises.

Enterprise Recon is the complete solution for the discovery, remediation and monitoring of sensitive personal, corporate, financial and transaction data across your entire network. Reduce the risk of a data breach by containing valuable information hackers are after, and make security a Business As-Usual practice for your organization.

Our partners provide A scalable, end-to-end, and enterprise wide solution, it enables automatic matching in several areas, including ledger balancing, wallet and payment recon, payment apis, digital banking, toll collection, pos reconciliation, ATM/Kiosk/CDM reconciliation, Central bank recon and other Nostro/Vostro reconciliation.