Intelligent Document Processing

Streamline the upload, analysis and management of documents

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By automating repetitive tasks, IDP minimises the risk of human error, enhances efficiency, and reduces unnecessary communication, enabling staff to focus on higher-value activities.

In today’s fast-paced regulatory environment, ensuring compliance while keeping operational costs low is a significant challenge. The KYC360 Intelligent Document Processing (IDP) solution is designed to transform your KYC processes by utilising powerful AI to automatically extract and analyse data from various CDD document types, including government-issued IDs, utility bills, questionnaires and bank statements. 

Leveraging advanced machine learning and Optical Character Recognition (OCR), IDP brings unprecedented accuracy, speed and efficiency to your compliance workflow. Say goodbye to time-consuming manual data entry and verification and hello to a smarter, faster KYC process that delivers many benefits.

Benefits & Features

Benefits
Features
Operational Efficiencies
Operational Efficiency - Automate repetitive tasks, reduce processing times up to 95%
Reduced Onboarding Costs
Reduced Onboarding Costs - Decrease labour expenses and improve onboarding capacity
Scalable Compliance Solutions
Scalable Compliance Solutions - Scale seamlessly to meet needs, whether you have a hundred or a million clients.
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Seamless Automation - Extract and upload relevant data from documents, eliminating manual data entry
Accurate Compliance Analysis
Accurate Compliance Analysis - Industry-leading accuracy rate that meets regulatory standards
Enhanced Speed and Efficiency
Enhanced Speed and Efficiency - Free up your team to focus on higher-value tasks
Data Extraction
Data Extraction - Using OCR and machine learning, IDP extracts data from IDs, bills, and other documents in seconds.
Validation
Validation - Extracted data is fed into our industry leading onboarding platform where risk assessments, ID verification checks and screening is performed.
Data Discrepancies
Our Onboarding solution provides the mechanism to facilitate outreach to customers to fill in data gaps after document ingestion and upload.
High-Accuracy OCR & Machine Learning
High-Accuracy OCR & Machine Learning - Extracts and interprets data from various document types with precision
Scalability and Security
Scalability and Security - Built to scale, KYC360 IDP is backed by advanced security protocols, ensuring your data stays protected.

Precision Compliance Verification

The KYC360 IDP solution doesn’t just stop at extracting data – it goes a step further and delivers the highest level of accuracy in the data extracted from government IDs to utility bills. IDP uses machine learning to verify and cross-reference data points.

By minimising manual errors and ensuring data accuracy, KYC360 IDP helps you meet stringent KYC and AML standards with ease. Move beyond traditional KYC methods and secure your compliance with cutting-edge technology.

 

Why Choose IDP For Your Compliance Needs?

KYC360’s Intelligence Document Processing (IDP) solution is specifically designed to meet rigorous compliance demands. With a high level of accuracy in data extraction it delivers a compliance solution that’s accurate, reliable, and highly efficient.

Automate your compliance workflow today and experience the power of KYC360 IDP in optimising operational efficiency while ensuring maximum compliance accuracy.

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IDP is part of our complete Customer Lifecycle Management platform

 

KYC360’s suite of Client Lifecycle Management software solutions is designed to transform your business processes enabling you to outperform commercially through operational efficiency gains and superior CX whilst remaining fully compliant with evolving regulatory standards.

Platform

Discover how KYC360 can help
you comply and outperform

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