ELECTRONIC KNOW YOUR CUSTOMER
Knowing Your Customer Accurately even though without Customer Presence
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About e-kyc
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).
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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
population data.
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Negative List Verification, system to verify a person's drug
and terrorism criminal record.
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Workplace Verification, leverage system for verification
of a Person's workplace.
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Complete ID Verification, biometric verification system face and identity card data matched with population data.
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TAX & Income Verification, leverage system data related to NPWP and a person's income.
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Phone Number Verification, Leverage System registered telephone number based on NIK somebody.
Liveness Verification, system to detect objects life is not an inanimate object.
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Property Verification, system to verify ownership of one's property.
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