https://store-images.s-microsoft.com/image/apps.51873.66ab082d-929a-4e61-acfd-45066f208ed3.01359bd1-1c84-47f9-883d-cc8d13002144.e8042a5a-5f28-4a6f-ba7d-442f63c3b68c

Botminds AI KYC Process Automation

by Botminds AI Technologies Pvt. Ltd.

Azure benefit eligible

AI-First, no-code platform for intelligent KYC data extraction, faster customer & vendor onboarding

Botminds AI KYC Process Automation is a powerful no-code AI platform to empower compliance teams and streamline KYC processes with a single platform. It eliminates repetitive, low-value, manual and tedious tasks.

The platform enables AI-powered extraction of 100s of granular data points across multiple KYC documents & application forms; automated normalization and insightful analysis – thus, speeding up the process of KYC validation and onboarding.


Key highlights -

  • Faster KYC Onboarding - Reduce hours spent on monitoring & reading documents for customer or vendor due diligence, with automated KYC extraction and auto-classification
  • Improve KYC/AML compliance - Comply with KYC/AML standards issued by the central authority; reduce anti-money laundering (AML) risks by automating information discovery from form or publicly available documents & web pages
  • Standardize KYC Processes - Manual analysis of KYC data and AML risks introduces subjectivity which can be reduced through automation; data being sensitive is automatically masked; tighter security
  • Scale Up Team Capacity - Ability to extract and analyse large volumes and multiple types of KYC documents & web pages related to client or vendor information, accurately and efficiently

The platform has 4 key modules that are vertically integrated and available as one platform, under a single license -

1. Capture - For automated abstraction: Leverage AI to extract data from diverse type of KYC documents in application forms (extract Aadhar details, PAN details and Driving license details in India) screen, auto-classify and get structured output summary; SME time required only for output review

2. Search - For high-precision contextual results: Powerful vertical search feature with defined filters to surface results from multiple KYC forms, including live data; empower compliance/ onboarding teams quickly retrieve relevant documents

3. Analyse - To make Informed decisions: Powerful vertical search feature with defined filters to surface results from multiple KYC forms, including live data; empower compliance/ onboarding teams quickly retrieve relevant documents

4. Automate - To maximize efficiency: Role-based access and workflow automation, alerts and notifications; streamline KYC onboarding process with end-to-end automation, reviewed AI output is integrated with downstream systems via webhooks and APIs

At a glance

https://store-images.s-microsoft.com/image/apps.35668.66ab082d-929a-4e61-acfd-45066f208ed3.01359bd1-1c84-47f9-883d-cc8d13002144.0b0af743-eaf8-4992-8d5b-c8fa43ab379f
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https://store-images.s-microsoft.com/image/apps.58324.66ab082d-929a-4e61-acfd-45066f208ed3.01359bd1-1c84-47f9-883d-cc8d13002144.405e2a2c-9f73-4b07-ad39-8feaf9371242
https://store-images.s-microsoft.com/image/apps.42321.66ab082d-929a-4e61-acfd-45066f208ed3.01359bd1-1c84-47f9-883d-cc8d13002144.1820a875-4609-45fe-9a3c-863317eb8706
https://store-images.s-microsoft.com/image/apps.32364.66ab082d-929a-4e61-acfd-45066f208ed3.01359bd1-1c84-47f9-883d-cc8d13002144.ac0d0ee5-06a8-42e6-97bc-4a9432213bc8