Retail Onboarding & eKYC

Digital onboarding revolutionizes the way BFSI (Banking, Financial Services, and Insurance) corporate customers interact with financial institutions. By leveraging advanced technology, digital onboarding simplifies and accelerates the process of bringing new corporate clients into the fold. Gone are the days of cumbersome paperwork and prolonged waiting periods.

Instead, financial institutions can now offer a seamless, efficient, and user-friendly onboarding experience that meets the expectations of today’s tech-savvy corporate clientele. This transformation not only enhances customer satisfaction but also significantly reduces operational costs and improves compliance standards.

Key Features

User-Friendly Interface

Ensures a simple and intuitive user experience with easy navigation and accessibility

Secure Data Handling

Employs robust encryption and security measures to protect sensitive client data

Regulatory Compliance

Ensures adherence to global and local KYC regulations

Real-Time Data Verification

Ensures the accuracy and authenticity of client information instantaneously

Real-Time Processing

Verifies and processes KYC information instantly, eliminating delays

Multi-Layered Security

Incorporates advanced encryption and security protocols to safeguard client data

Integration with Existing Systems

Compatible with various internal systems and databases for smooth operation

Integration Capabilities

Easily integrates with existing banking and financial systems

Digital Identity Verification

Utilizes biometric and digital document verification to authenticate client identities

Automated Document Collection

Streamlines the collection of necessary documents from corporate clients

Key Benefits

Enhanced Customer Experience

A holistic view allows for personalized interactions, improving overall customer satisfaction

Improved Compliance

Ensures adherence to regulatory requirements for service request handling


The system can handle increasing volumes of customer data and interactions without compromising performance

Efficiency and Speed

Reduces the time required for onboarding from weeks to mere hours or days

Cost Reduction

Lowers operational costs by reducing the need for manual processing and paperwork

Speed and Efficiency

Accelerates the KYC process, allowing for quick and hassle-free client onboarding

Enhanced Security

Reduces the risk of identity fraud through advanced verification techniques

Customer Convenience

Offers a user-friendly and convenient way for corporate customers to complete KYC requirements

Regulatory Adherence

Simplifies compliance with stringent KYC regulations, avoiding potential legal and financial penalties

Cost Savings

Reduces the need for manual administrative support, resulting in cost savings for the organization

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Microsoft Dynamics 365 Business Applications encompass a suite of powerful tools designed to streamline various aspects of business operations. Dynamics 365 Customer Engagement (CE) focuses on enhancing customer relationship management through integrated applications for sales, customer service, marketing, and field service. It excels in scalability, flexibility, and integration capabilities, allowing organizations to tailor solutions to their specific needs. In tandem, Dynamics 365 Finance & Operations (F&O) offers robust financial management and operational capabilities, supporting complex financial processes, supply chain management, manufacturing, and human resources. Dynamics 365 Business Central further extends functionality with comprehensive ERP capabilities tailored for small to medium-sized enterprises, encompassing financial management, supply chain, sales, and service management. Partnering with specialized firms like Cubic Information Systems in the Banking, Financial Services, and Insurance (BFSI) sector enhances the power of these applications. Cubic Information Systems leverages its expertise to customize Dynamics 365 Business Applications, ensuring seamless implementation and optimization of CRM, ERP, and operational processes specific to BFSI regulations, customer engagement, and operational efficiency. This collaboration empowers organizations to achieve greater agility, compliance, and customer satisfaction within the BFSI industry.

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Retail Onboarding & eKYC

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