ANTI-MONEY LAUNDERING

14 reviews

We offer Anti-Money Laundering Solution (AML) for Banking &Financial Services Industry. Our Anti Money Laundering Solution empowers banks and financial institutes to proactively manage AML risks and compliance. The AML solution facilitates the analysis, categorization, and assessment of money-laundering risks. This AML solution is an enterprise-level monitoring and surveillance solution. With this solution, you can instantly access information for prevention measures and the monitoring system can automatically monitor relevant money-laundering suspicious customers and transaction data. ANALYSIS, CATEGORIZATION AND ASSESSMENT WITH ANTI-MONEY LAUNDERING -Simplified and Seamless Integration -Robust Data Analysis -Up-To-Date Customer Information -Helps Meet Regulatory Requirements -Improves Risk Protection -User-Friendly System Reduces Manpower Costs -Improved Efficiency and Faster Processing of Cases WHY ANTI-MONEY LAUNDERING? -Customer Due Diligence Ability to capture all mandatory customer and related information -Jurisdictions Ability to capture citizenship and residence information for individuals as well as domicile and market-related information for organizations -Identification Support for user-defined identification requirements based on the individual or organizations -Verification Support for a range of verification options for individuals and organizations -Risk Scoring and Classification User-configurable AML risk scoring and risk classification including a facility to allot weightings ENSURES MAXIMUM COVERAGE WITH ANTI-MONEY LAUNDERING -Protect with a Scalable AML Solution AML suite with an open and extensible architecture can grow and scale with your organization, offering the best long-term investment protection. Technology innovations like advanced analytics, anomaly detection, network risk intelligence, and machine learning ensure coverage for regulatory and internal risk changes. -Intelligent Automation Applied to AML Applying automation to investigations, due diligence, and reporting operations to speed up investigations and reduce human error.

Video KYC

6 reviews

ULIS Fintech E-KYC knows your customer solution is a whole package designed to transform the way you capture and handle your customer. Its solution capabilities reduce time and applied cost, and increase the operational efficiency of your business processes. KYC imaging and workflow requirements are adapted. EVERY SINGLE STEP IN THE PROCESS IS AUTOMATED KONEC E-KYC SYSTEM Our KYC – Know Your Customer Software works the following way: -Search for relevant KYC documents -Scans physical documents received -Capturing the required information -Notify customer if any further documents are required -Checking for compliance and auditing -Generating reports WHY E-KYC SYSTEM? •360° view of all your clients Gain agility and maximize operational efficiency by centralizing onboarding and client lifecycle management across multiple jurisdictions and lines of business to give a complete view of all your KYC data. •Fully compliant Achieve maximum compliance within global KYC regulatory requirements. •Tracking/Reporting Digital data is seamlessly transferable in its native form to analytics, auditing, tracking and reporting systems creating opportunities for optimization and strategic analysis. •Automate risk Auto categories your clients into Low, Medium or High risk to gain a clear view of the size of the risk presented to your institution from a financial, and regulatory perspective. INSTANT DIGITAL & ELECTRONIC SIGN IN WITH KONEC E-KYC SYSTEM Solution is designed to help businesses and financial institutions streamline KYC processes and increase compliance. Establish customer identity Reduce onboarding time and cost Improve client experience Decrease fraud KYC compliance A Powerful dashboard to give you full control Access and manage your all the scanned KYC, live KYC states, Video KYC states, and everything else. Easy Video KYC Easy Video KYC of the user in one click. Also, the ability to record the video in KYC. KYC Profiling All necessary customer information is stored, updated and managed in the electronic KYC profile. Scan | Crop | Verify Digitize and verify documents at ease. Option to crop the customer document after scanning.

Payment Switch

1 review

ULIS Fintech – Pach Payments supports all transaction types, including pre-authorization and capture, sales, voids as well as partial and full refunds. With ULIS Fintech – Pach Payments administration dashboard, merchants can easily handle full or partial refunds in real-time, check transaction status and run comprehensive reports, which are simple to download. GATEWAY TO DIGITAL/CASHLESS PAY WITH UNIFIED PAYMENT SOLUTION -A System Designed to Handle End to End Payments -Accept All Payment Modes -Easy to Use -Multi-Language with multi-currency support -Powerful Dashboard -Integrate with a few simple steps WHY PACH PAYMENTS? -Send Money Quick and easy way to send money. By entering the VPA or Account number, you can send money to anyone. -Request Money Quick and easy way to request money. By entering the VPA, you can request money to anyone in an emergency -Easy Settlement Acquiring bank to complete a cleared transaction and the reimbursement of a merchant for the amount of each transaction -Refund Option to view and refund the amount in one click on the debited account. -Dispute Easily raise a dispute when the money is debited and no credit to a payee. Easy track your status. FEEL THE DIFFERENCE WITH PACH PAYMENTS Relatively Affordable payment solutions When compared to other payment solutions, it is keenly priced. With our ULIS Fintech Pach Payments solutions, there is no need to develop the things from scratch as we are providing ready-made cost-effective solutions to meet your needs. Scalable Payment Platform Need of the hour As you know, the static platform(non-scalable) is unable to match the pace with the evolving trends and the challenges of the industries, they are likely to remain ineffective and eventually, It will die. so, it is the need of the hour to make payment gateway platform scalable. Also, Scalable platforms are adaptable to new technologies Super Secured ULIS payment gateway is PCI DSS certified to secure all card, banking and transaction data for your customers and you. Accept All Payment Modes With Domestic and International Credit & Debit cards, EMI, Net-banking, VPA and mobile wallets, ULIS Payment Gateway provides the most extensive set of payment methods. Easily Integrated Developer-friendly in their construction and implementation, they can be swiftly and seamlessly incorporated into your existing system.

Wallie e-Wallet

1 review

Mobile Money Wallet solution is a complete platform that allows MNOs, MVNOs, Banks and Financial institutions to launch a digital wallet tightly linked to their core systems. This mobile money solution can be rolled out via Agent/CSR led model or online/API registration. User registration and KYC processes required to activate the wallet system are extremely easy. Once registered, users can easily send and receive money from the mobile wallet without using any bank services.

Mobile Money Wallet

0 reviews

Mobile Money Wallet solution is a complete platform that allows MNOs, MVNOs, Banks and Financial institutions to launch a digital wallet tightly linked to their core systems. This mobile money solution can be rolled out via Agent/CSR led model or online/API registration. User registration and KYC processes required to activate the wallet system are extremely easy. Once registered, users can easily send and receive money from the mobile wallet without using any bank services. GATEWAY TO DIGITAL/CASHLESS PAY WITH UNIFIED PAYMENT SOLUTION -ULIS Digital wallets enable users to set up and manage personal accounts and perform transactions over the Internet -Different wallet recharging methods (Banks, Agents, Vouchers). -Cashless payments. -Bill payments (Electricity, Water and Mobile). -Money transfer. WHY MOBILE MONEY WALLET? -Wallie–E-Wallet provides a number of opportunities to help with your business needs, specifically within the Telecom industry. Now you can ease your customer’s needs and create a more efficient work-flow. Accessible payment anytime anywhere. -Create automated convenience by directly providing invoices or receipts to your phone. Provide all payment services through one device, whether looking to pay your bills, top-up, transfer or more. -Recharge directly and easily. -User-friendly and easy-to-use interface. -Meet all payment needs by providing comprehensive tools and services for a range of payment obligations. Wallie – E-Wallet is a mobile wallet system that can be assessed through various mobile devices. Thanks to this convenient system, you can process various payment services such as merchandising, money transfer, settlement of bills and prepaid top-ups through your mobile phone. Wallie – E-Wallet covers the following functionalities, however not limited to: -Different wallet recharging methods (Banks, Agents, Vouchers). -Cashless payments. -Bill payments (Electricity, Water and Mobile). -Money transfer. Multi-currency Account User can create multi-account with a different currency. Able to transfer and add the money in the wallet in one click with multi-payment option. Pay Merchants Merchant can receive the amount from customer through QR code. Customer can scan QR code to transfer money. Send & Request Money Load, send and request money with just about anyone online or through your mobile device securely.

Customer Grievance Manager

0 reviews

ChatBot eliminates the complexity and helps you to build the best possible messaging experience for your customers. We provide robust administrative features and enterprise-grade security to comply with regulatory mandates. Build, connect and publish intelligent bots to interact with your users naturally wherever they are ─ the ChatBot Builder Platform enables you to publish your chatbots easily to mobile devices, web apps, and chat services such as Facebook Messenger, and other popular channels. EVERY SINGLE STEP IN THE PROCESS IS AUTOMATED CHATBOT -Answer enquiries 24 x 7 with no holiday or sick leave required -Handle multiple simultaneous chat sessions without delays between answers -Integrate into existing business logic for consistency and speed -Free up time for human agents to deal with more complex or emotive issues -Handle peaks in demand without additional headcount WHY CHATBOT? Visual, Easy-to-Use Platform Our visual drag n’ drop builder is simple for you to use, yet it provides a comprehensive visual overview of your scenarios. Rich Actions and Messaging Formats Integrate rich messaging formats, such as cards, quick replies and carousels in your conversation without coding. Your bot can also send emails or trigger advanced actions Visual Stories Builder Build Stories your chatbots the easy way with the Visual Builder, one of our best chatbot features. Easy FAQ Creation and Import Our quick FAQ maker has been designed to create your first FAQ chatbot in a few minutes. You can also import an existing FAQ to build it even faster. ARTIFICIAL INTELLIGENCE MADE EASY WITH CHATBOT The power, flexibility and ease of use of the ChatBot platform enable rapid intelligent chatbot development for everyone. Improve User Experience With Instant Service and Easy-to-Use Customers can ask a question with any common wording or select from a menu of options and your chatbot can respond immediately. Collect Data About Your Customers Chatbots record conversation verbatim from which insights can be extracted. As more customers ask questions, the chatbot can learn what they want and need. And teach you a few things about your customers’ needs. MOVE WITH ADVANCE FEATURE OF CHATBOT -Bot Templates The Chatbot Builder comes with built-in templates, so you don’t have to start from scratch. The templates are fully customizable, and you can configure it to the specific problems you are trying to solve. -Create Complex and Customized Scenarios Create smooth conversations with powerful logic. Build a true network of bot skills that interact with each other to make your conversation modular and fully adaptable. -Add Webhooks and API Integration Webhooks are useful to build advanced bots. Use our open APIs to connect the bot to your database, CRM, customer service tool or other apps to deliver contextual answers to users