PMC Global India – Advisory & Beyond
KYC AND ONBOARDING SERVICES
Welcome to PMC Consultants, your trusted partner in KYC (Know Your Customer) and onboarding excellence. With multiple years of industry experience, we have revolutionized the way companies manage their channel partners, ensuring a seamless process for customer identity confirmation and risk assessment.
At PMC Consultants, we prioritize a robust Customer Due Diligence (CDD) process to combat fraud, money laundering, and tax evasion. Our digitized KYC onboarding and verification process sets us apart, offering a three-level verification system – Document, Tele-Calling, and Penny Drop transaction – to ascertain the authenticity of channel partners. Backed by strong backend team, we have successfully verified over 250 thousand KYCs with utmost diligence.
We understand the challenges faced by businesses across sectors, in maintaining reliable KYC records. Traditionally in FMCG sector, channel partners were onboarded without sufficient documentation, leading to unreliable databases and inflated numbers. Our AI-based audit and KPI mechanisms ensure an authentic and secure onboarding process, eliminating the creation of ghost channel partners.
our services include
DATA COLLECTION
Gather essential customer information like name, date of birth, and address.
JURISDICTION-SPECIFIC VERIFICATION
Adapt to global and industry KYC requirements, collecting additional info as needed.
DOCUMENT VERIFICATION
Rigorously verify customer information using government-issued documents and selfies.
kyc and onboarding process
Our KYC and Onboarding process simplifies the procedure for our clients. Whether its opening a bank account or subscribing to financial services or onboarding clients/ vendors, our KYC onboarding ensures a mandatory and streamlined identification and verification process.
IDENTIFICATION DOCUMENTS
Collecting and verifying government-issued documents.
ADDRESS PROOF
Confirming residential or business addresses through utility bills or bank statements.
CONTACT INFORMATION
Gathering phone numbers and email addresses for direct communication.
improving customer onboarding
To enhance the KYC and onboarding process, consider the following
STREAMLINED STEPS
Simplify the onboarding process with clear and concise steps.
USER-FOCUSED APPROACH
Prioritize a seamless user experience.
TECHNOLOGY INTEGRATION
Leverage cutting-edge technology for accuracy and speed.
Our Solutions
Our KYC and Onboarding process simplifies the procedure for our clients. Whether its opening a bank account or subscribing to financial services or onboarding clients/ vendors, our KYC onboarding ensures a mandatory and streamlined identification and verification process.
Why Choose Us
Advanced Automation
Expect efficiency at every turn with our advanced automation.
Compliance Confidence
Navigate KYC/AML regulations with confidence, staying ahead of compliance changes.
User-Centric Design
Our intuitive interfaces and user-friendly features make onboarding a breeze.
Enable Smart Verification for Your Most Crucial Workflows
Account Opening
Create digital account opening workflows compliant with VCIP, VBIP, or VIPV and onboard customers remotely & in bulk using secure ID verification, video chat features, liveness checks & fraud detection. Offer clients seamless account opening online with Video KYC without physical presence, instant verification & easy document sharing to minimize drop-offs and leverage risk detection APIs to mitigate fraud.
KYC for Loan Verification
Digitize loan cycles from end-to-end by verifying client or business details instantly with secure digital KYC. Verify clients and businesses for loans using lightweight APIs and get sanction documents & agreements signed with E- Signature integrations. Track loan cycle status in real-time and perform risk & fraud detection to screen borrowers with ease before disbursing loans
Insurance verification
Leverage VBIP-compliant digital onboarding to verify policyholders and create delightful client journeys. Digitize onboarding forms, store them on a smart dashboard, and leverage eSign. integrations to make digital onboarding seamless. Utilize robust verification APIs to enable instant authentication with face & ID match & fraud detection APIs to screen for PEPs & entries on sanction lists.
Vendor Onboarding
Onboard vendors, distributors & contractors remotely in bulk with eKYC Manage vendor profiles & associated KYC documents on a single platform and track onboarding status in real time. Leverage eSign & eStamp integrations to execute agreements remotely. Mitigate business risk by screening against media scans & sanction lists, and manage vendor KYC documents on a smart dashboard.
Employee Onboarding
Verify employee KYC instantly with Al-powered ID verification & smart face match capabilities. Invite employees for remote KYC verification online & manage employee profiles storing ID documents on a centralized dashboard on a centralized dashboard with quick digital onboarding. Monitor employee KYC & IDs securely. track onboarding status in real-time, and leverage form builder features with eSign integrations for a seamless journey.
Re-KYC
Ensure compliance with Re-KYC requirements and conduct presenceless KYC updation with video-enabled ReKYC. Offer video chat features. chatbox-based document sharing & remote address verification to make it easy for clients to periodically update KYC details. Store updated KYC documents on a smart dashboard for easy retrieval and manage credit risk in real-time using risk detection APIs
INDUSTRIES WE SERVE
Cutting-Edge Digital Solutions for Every Industry Segment
Retail
Accelerate and scale up vendor onboarding with real-time ID verification & eKYC. Manage profiles on a smart dashboard & minimize risk with vendor screening.
Banking
Create end-to-end digital workflows for account opening, client digital onboarding, loan disbursement & more with custom Al-powered digital tools.
Insurance
Leverage smart verification solutions to onboard clients securely while minimizing friction, fraud & risk, and staying compliant with VBIP protocols
Investment & Crypto
Leverage smart verification solutions to onboard clients securely while minimizing friction, fraud & risk, and staying compliant with VBIP protocols.
our clients
