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White Paper

How to automate your B2B KYC

Financial Services

Arcplace can help your financial institution to digitize, automate and archive document and content-driven processes in order to deliver top-notch customer experience while meeting ever-changing compliance requirements.

Banking

The Arcplace offering for banks delivers the right solutions for today’s document and content management challenges and the next generation of banking.

Use cases examples:

  • Digital mailroom
  • Loan process digitization
  • KYC automation for business clients
  • Customer e-dossiers
  • Document composition
  • Legacy archive migration
  • Messaging archiving and e-discovery

Integrations:

The Arcplace solutions easily integrate with almost any core-banking platform, with specific integrations built for

  • Avaloq
  • Temenos
  • Finnova

Insurance

The Arcplace document and content management solutions for insurances complements core business systems, providing employees with a complete view of the information they need, when and where they need it.

Use case examples:

  • Digital mailroom
  • Claim case management
  • KYC automation for business clients
  • New business processing
  • Agency management
  • Legacy archive migration
  • Messaging archiving and e-discovery

Integrations:

The Arcplace solutions easily integrate with almost any core-insurance platform, with specific integrations built for

  • Duck Creek
  • Guidewire
  • Sapiens

KYC Automation

Automate your KYC process for business customers

Banks and other financial service providers are primarily required to verify their customers through a KYC process. This "know your customer" process is designed to protect the business from fraud and losses due to illegal transactions.

During onboarding, most documents containing customer data are analysed manually. Collecting, verifying and updating information on millions of customers takes a lot of time. With Arcplace's KYC Services, you are able to reduce the manual effort of collecting and reviewing compliance-relevant data and increase accuracy using artificial intelligence (AI) and natural language processing (NLP).

 

We will be happy to advise you personally

Would you like to learn more about our KYC services (managed or cloud)? Then please contact us.

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Scalable and Configurable Capabilities

Information Capture

Information Capture

Automate your incoming content to get information in the right system fast and efficiently.

Content Management

Content Management

Organize, manage and optimize your content to support operations and better serve your customers.

Intelligent Automation

Intelligent Automation

Work smarter with technology designed to eliminate manual and repetitive tasks.

Records Management

Records Management

Support compliance and protect customer data with records and retention management solutions.

Archiving E-Discovery

Archiving & E-Discovery

Migrate legacy archives to modern platforms and capture all necessary information for e-discovery purposes.

Integrations

Integrations

Interface with existing enterprise and core applications with configurable integrations.

References

CA next bank
Partners Group
Frankfurter Bankgesellschaft
Helvetia Insurance
Raiffeisenbank
SwissLife

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