negativelist
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
Negative list
The Negative List Screening solution identifies and mitigates risks associated with prohibited and restricted entities. The solution seamlessly integrates with a variety of national and international negative lists, sanctions lists, watchlists, and relevant databases. Utilizing advanced algorithms and fuzzy matching techniques, it automates the screening of customers against these integrated lists, ensuring a detailed risk assessment. With support for batch screening, it efficiently processes large volumes of records simultaneously and offers real-time alerts on matches.
Customer Profile Verification
Capability to verify customer profiles against a diverse range of negative lists and national sanction lists, ensuring compliance with regulatory requirements.
Comprehensive List Updates
Facilitates regular updates to negative lists, incorporating Internal lists, RBI lists, UN lists, OFAC lists, etc. ensuring continual alignment with the latest regulatory changes.
Flexible Integration
Supports both API-based and Excel/XML Import-based methods for seamless negative list screening.
Parameter Checks
Conducts negative list screening by examining a variety of parameters, including full name, address, OVD details, Date of Birth, related party details, and case-specific details to enhance the accuracy and effectiveness of the screening process.
Bulk Screening
Capability to process large volumes of data in batch mode to screen customer databases or transaction logs efficiently.