e-KYC Application
A Secure, Compliant, and Digital Customer Onboarding Platform
Overview
01
- Electronic Know Your Client (e-KYC) by Advanced Software Development (ASD) is a secure and efficient platform for customer identity verification, used by banks and financial institutions in compliance with Bangladesh Bank AML/CFT regulations.
02
- The system enables residents to verify their identity through NID, fingerprint, and facial recognition, connecting directly to government databases for authentication.
03
- e-KYC streamlines onboarding, reduces paperwork, prevents fraud, and ensures faster, compliant customer acquisition.
Key Features
- Biometric Verification– Fingerprint & facial recognition with liveness detection.
- Government Integration– API connectivity with Election Commission & Porichoy.gov.bd for NID verification.
- Automated Data Capture– Auto-fills onboarding forms, tracks edits vs. pulled data, and maintains history.
- Document Generation– Auto-creates AOF PDF and e-KYC PDF for record-keeping.
- Audit & Compliance Logs– Ensures AML/CFT compliance with detailed reporting.
- Enterprise Security– Encryption, RBAC, and secure user profile management.
Benefits
Faster Onboarding
Reduces customer onboarding time from days to minutes.
Fraud Prevention
Prevents identity theft with biometric & NID verification.
Regulatory Compliance
Fully aligned with Bangladesh Bank guidelines.
Operational Efficiency
Minimizes manual verification and paperwork.
Transparency
Tracks auto-fetched data, edits, and maintains audit history.
Highlights
- NID & biometric-based verification.
- API integration with Election Commission & Porichoy.gov.bd.
- Auto-generated AOF & e-KYC documents.
- Full edit history & compliance reporting.
- Role-based secure access.
- Outward Clearing
- Inward Clearing
- Positive Pay Automation
- OCR and Dynamic Report Engine
- House Transfer Cheque Processing
Technology Stack
Client Success Story
Standard Chartered Bank
“Advanced Software Development has developed a web-based e-KYC application for Standard Chartered Bank in November 2020. Currently, we are using this e-KYC application without any error. We are satisfied with the application and support. We congratulate ASD for such wonderful support and cooperation.”
Habib Bank Limited
“Habib Bank Limited has implemented the e-KYC application developed by Advanced Software Development (ASD). The solution has enabled us to digitally verify customer identities with NID and biometric authentication, ensuring compliance with Bangladesh Bank regulations. The platform has significantly reduced onboarding time, minimized manual errors, and strengthened our fraud prevention measures. We are highly satisfied with ASD’s professional support and their commitment to delivering a secure, reliable, and user-friendly system.”
Frequently asked Questions
Q1: Is the solution compliant with Bangladesh Bank AML/CFT regulations?
Yes, the system is fully compliant with local regulatory standards.
Q2: How does it verify customer identities?
By capturing NID, fingerprint, and facial biometrics, and validating through government APIs.
Q3: Can it generate compliance-ready documents?
Yes, it generates AOF PDFs and e-KYC PDFs automatically.
Q4: Can the platform integrate with core banking systems?
Yes, through APIs and secure file-based exchanges.
Q5: How secure is the solution?
It ensures multi-layer security with encryption, RBAC, audit logs, and compliance policies.
