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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.

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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.

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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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Accelerate business growth
with e-KYC by DOCOTEL

Get more done without compromising accuracy and speed with solutions from Docotel that are used by thousands of businesses.

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