dedup
Embark on a simplified
Customer Onboarding Journey
Seamless Onboarding, Transparent Processes, Informed Decision-Making
Centralized KYC (CKYC)
Unlock multichannel onboarding for savings, current, and NRI accounts with Ospyn’s customer onboarding suite. Equipped with an array of advanced features and user-friendly interfaces, the suite simplifies the onboarding process for customers while providing invaluable insights to the financial institution. Ospyn’s Customer Onboarding system incorporates advanced AI and ML technologies to facilitate various processes, streamline document verification, KYC compliance, and risk assessment, enhancing efficiency.
Omni Channel Support
Real Time Tracking And Notifications
Compliance with KYC regulations
Dynamic form generation
Integration with existing core systems
Data encryption and compliance
Analytics, audit trails and reporting insights
Interactive self-service modules
User-friendly interface and automated workflows
Personalized customer-centric communication
AI and ML based automations
REST APIs for faster integration
Deduplication Solution
The Deduplication solution offers real time dedupe checks to identify and eliminate duplicate customer records, minimizing redundancy during the onboarding process. It facilitates screening across core system and connected applications, efficiently identifying duplicate customers through individual and combined parameters. The integration of advanced algorithms and AI, ensures a streamlined and accurate information ecosystem within the banking databases. It helps in identifying duplicate customers, contributing to an optimized data infrastructure, improved user engagement, and streamlined operational efficiency.
Internal Data Validation
Capable of verifying and validating duplicate data within the existing CBS and other internal databases using an internal Deduplication Engine.
Advanced Algorithms
Utilizes advanced algorithms to intelligently identify duplicate records and entries during data update process and customer onboarding
Customizable Rules Engine
Configurable rules engine to align with the specific needs and regulation of the financial institution, providing flexibility in handling different types of information.
Integration Capabilities
Seamlessly integrates with existing banking systems and databases to optimize data accuracy and eliminate redundant data
Comprehensive Parameter Matching
Supports de-duplication checks across various essential customer parameters, including customer name, mobile number, PAN card, voters ID, Aadhaar number, and driving license.
Combination Parameter Matching
Conducts de-duplication checks using combinations of parameters like customer name + PAN card, customer name + mobile number, and customer name + father’s name, etc.
Result Notification and Match List
Notifies after each screening and when matches are found, it enables the user (checker/maker) to access and view the list of matched duplicates at any point, even post verification.
Exception Handling
Offers insights and information about duplicate customer records to facilitate proper exception handling and approvals.
Scalability
Scales effortlessly to accommodate the growing volume of data, ensuring continued efficiency and effectiveness
Data Profiling
Analyze data to identify duplicate records or entries and provide insights into the distribution and characteristics of duplicate data.