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KYC Document Management System | Digismartek

Digismartek provides best document management system software one of them is KYC document management system. This KYC DMS used by all type of banks .

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KYC Document Management System | Digismartek

  1. 1. Why KYC DMS is important for Bank K Y c Know Your Customer BANK KYC Document Management System
  2. 2. What is KYC Document Management System  KYC means Know your Customer KYC policy is a very important step developed globally to stop fraud, money fraud, concealing and terrorist funding. The target of KYC is to change banks and understand their customers higher and facilitate them manage their risks providentially. The RBI guidelines requires banks to mandatory obtain KYC (Know your customer) information about the customers who open an account with them. The bank has to follow this process to get information about the identity and address of the customer. The customer submits his details in an application form along with proof of identity and proof of address. The banks are required to keep this KYC information up to date to prevent frauds and ensure banks services are not misused. AN ISO 9001 : 2015 CERTIFIED COMPANY www.digismartek.com
  3. 3.  The Application form and supporting documents result in voluminous data creating, tracking, archiving and space management issues. KYC DMS Advantages for BANK Data Creating Data tracking Data Archiving Space Management Digismartek – Document Management & Digitization Services can help you to resolve these issues. AN ISO 9001 : 2015 CERTIFIED COMPANY www.digismartek.com
  4. 4. Digismartek services provide you KYC document management system software also end-to-end services like Scanning, Indexing, Electronic Storage and Document Management System Software for your requirements. Digismartek KYC DMS provide skilled manpower to acquire and convert physical documents into electronic format for e-Archival.  Along with KYC documents, Digismartek have - digitized Loan, - Deposit, Shares, - Admin, - Legal and other department’s files using Digismartek thereby laying a foundation for digitized document system and saving on space and effort to manage huge amounts of paper. AN ISO 9001 : 2015 CERTIFIED COMPANY www.digismartek.com
  5. 5. Features of KYC - Document Management System Digismartek KYC - Document Management System  Robust Search Features Ease of Use Add Files From External Source Document Imaging OCR Capabilities PDF Merge/Split Multi User Access Integrates with CRM and ERP System AN ISO 9001 : 2015 CERTIFIED COMPANY www.digismartek.com
  6. 6. Contact us For more Information 020 -24619295/96/97 +91 -9373936677 +91- 9373461919 www.digismartek.com info@digismartek.com THAK YOU AN ISO 9001 : 2015 CERTIFIED COMPANY www.digismartek.com