STAY COMPLIANT, STAY CLEAN

The Financial Services Authority fines a leading Bank in the UK, 2MN for breaches
of money laundering rules
RBI slaps a fine of Rs. 5.00 Lakh against a leading Bank for non-compliance of KYC
norms in allowing a key accused in a highly publicized scandal to open accounts
with the bank in 2004
RBI imposes a monetary penalty of Rs. 5.00 Lakh on a Co-operative Bank for
violation of RBI directions on KYC
...see how
Roadblocks:

Manual identification and

verification of customer
documents

Establishing the risk

profile of the customer in
compliance with the KYC
norms

Adhering to de-duplication
norms

Data integrity across all

applications

Increase in TAT to bring

customers onboard and
delayed transaction SLAs

Ensuring availability of
customer documents to
regulatory authorities

Manual process for photo

and signature verification
With regulations like AML, Basel II, FATF, HIPAA
intensifying globally, repercussions of non-compliance
have heightened. The result has been regulatory
crackdowns, altered customer perceptions and in most
cases, penalties. The end result of an effective solution is
an organization that really knows its customers, has a
streamlined customer base and is empowered to take
risks head on.
Intense's unicap is an intelligent end-to-end automated solution
that captures customer information trough SMART phones and
pushes through a workow of checks and verications. Key
customer information viz., application form, metadata,
photograph, Proof of Address (POA), Proof of Identity (POI) and
ngerprints are captured to comply with International regulations.
The information thus captured is sent through an intelligent check
that involves audit, data entry, error correction, QA and
Presenting
Intenses unicap solution:
Why any DMS solution will not do?

DMS can complement a KYC solution but cannot replace it

Data de-dupe, audit and QC cannot be achieved by the traditional DMS

Besides, KYC is about data and image integrity, cannot be substituted by a

DMS solution
CRITICAL TO CUSTOMER ON-BOARDING,
INTENSES UNICAP IS NOW A
COMPREHENSIVE SOLUTION ON MOBILE
PHONES ENABLING SERVICE AT THE
CUSTOMERS DOORSTEP
Key features of the solution:
Enables prompt and efficient compliance

Automated process of document verification minimizes fraud by checking

credentials of every customer

Provides electronic document storage facility with access rights and version
control for legal and regulatory departments, thereby ensuring adherence to
statutory compliance

Tracks end-to-end process for complete control over the process, thus
ensuring transparency
Improves operational efficiency

Higher customer retention because of improved customer satisfaction

Reduced expenditure on resources such as physical storage, maintenance,

manpower, etc.

Elimination of errors with an automated workflow process

Faster retrieval of customer application forms for faster turnaround to

customer queries.

Complete, reliable databases to accurately identify and monitor customers

who fail to comply
Support for Biometrics (fingerprint capture)
Mobile application for bio-metric capture
Web based/Thin client based approval processing system
Triggers for address verification & credit verification
Enhanced error tracking and escalation system
KYC across geographies, products and LOBs
Faster TAT for on boarding customers
Rules-driven workflow enabling De-dupe check
Web based access of customer documents
Benef its of the solution:
Secunderabad
A1, Vikrampuri
Secunderabad - 500 009. AP, INDIA
Tel: +91-40-44558585/27849019/27844551
Fax: +91-40-27819040
e-mail: info@intense.in
Mumbai
101, Vaishnav Apt, Dr.Charat Singh Colony
Nr. Solitare Corporate Park, Chakala, Andheri (E)
Mumbai - 400 093.
Tel: +91-22-32419713/32064648/28253400
e-mail: sales.mumbai@intense.in
Bangalore
103, Krishna Chambers,
20/21, Konena Agrahara, 5th Cross,
Airport Road, Bangalore - 560017
Tel: +91-80-324 91083/30588333/9741922511
e-mail: sales.bangalore@intense.in
Noida
A-1/E, Sector - 16
Noida - 201301
Uttar Pradesh
Tel: +91-120- 4743900 to 10
e-mail: sales.delhi@intense.in
INDIA
Intense Technologies Limited
475 Wall Street, Princeton,
New Jersey 08540
Tel: +1-70-3395-3400
e-mail: info@intense.in
UNITED STATES OF AMERICA
9, Temasek Boulevard # 19-05
Suntec Tower 2
Singapore 038989
Tel: +65-8288-1859
SINGAPORE
P.O.Box 88174,
Dubai
Tel: +971-4-2653202 / 56-6499568
e-mail: info@intense.in
UNITED ARABIC EMIRATES
visit us
www.intense.in
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