PMC Global India – Advisory & Beyond
REVOLUTIONIZE YOUR ONBOARDING WITH OUR ADVANCED KYC SOLUTIONS AND SECURE CUSTOMER ONBOARDING
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.