Risk & Compliance
KYC/AML Checks
Automate identity verification and risk assessment for new customers
Implementation Process
Follow these steps to implement this use case at ABK
Step 1
Upload and verify documents like passport or utility bills.
Step 2
Use Futurum One to cross-check names against watchlists.
Step 3
Validate identity via selfie match or OTP verification.
Step 4
Generate a risk score for each customer.
Step 5
Flag high-risk profiles for manual review.
Benefits
- Increased operational efficiency and reduced manual workload
- Enhanced customer experience with faster, more accurate service
- Improved compliance and reduced risk of human error
- Data-driven insights for better decision making