1 .Improving KYC Compliance
No more complicated forms. Our AI-powered Document Collection solution will simplify the verification process and make it as user-friendly as possible. Automating the know your customer guidelines will reduce manual errors and speed up the authentication procedure.
2 .Accelerating Loan/
Onboard your customers quickly and efficiently, whether at the point of sale or through an app or website. Easily collect all necessary documents and accelerate the process from days to hours or minutes.
3 .Avoiding Frauds and Upholding
Automate the process of verifying regulatory compliance for contracts, financial records, and identity documents. Our solutions will identify potential fraudulent activities quickly and accurately based on predefined rules or machine learning algorithms.
4 .Deeper Understanding of
With our advanced analytics and reporting, you can visualize and analyze your customers' spending patterns and trends in real time. This allows you to make more accurate business decisions and identify potential risks and opportunities.
5 .Digitizing Archives
Regardless of the size of your archive, we can transform it into digital form in searchable formats. Digitizing your archives provides invaluable comfort for your employees and enables them to process more applications in a shorter period of time.
Docbyte AI-based solutions for banks, lenders, insurance companies, and others use principles of machine learning (ML), KYC processing and natural language processing (NLP).
Automated sending of document upload requests (e-mail or text message) directly to customers.
Extracting information from documents (including handwriting and printed text), turning them into structured data using optical character recognition (OCR) and NLP.
Know your customer data & compare with other sources, and using digital signatures to verify the authenticity of electronic documents.
Providing your documents with long-term validity, authenticity, and integrity while being 100% compliant with the updated regulations