ELECTRONIC KNOW YOUR CUSTOMER
Knowing Your Customer Accurately even though without Customer Presence
e-KYC in principle is a changing trend from Know Your Customer which has been regulated since 2001 by Bank Indonesia Regulation No 3/10/PBI/2001 concerning the Application of Know Your Customer Principles (Know Your Customer Principles).
This principle is applied by the Bank to find out the identity of customers, monitor activities customer transactions, including reporting suspicious transactions.
Save time with automated processes
e-kyc is equipped with a comprehensive range of features that can be accessed anytime online to streamline the verification process.
Basic ID Verification, card data verification system
identity that is matched with
Negative List Verification, system to verify a person's drug
and terrorism criminal record.
Workplace Verification, leverage system for verification
of a Person's workplace.
Complete ID Verification, biometric verification system face and identity card data matched with population data.
TAX & Income Verification, leverage system data related to NPWP and a person's income.
Phone Number Verification, Leverage System registered telephone number based on NIK somebody.
Liveness Verification, system to detect objects life is not an inanimate object.
Property Verification, system to verify ownership of one's property.