e-KYC Application
PRODUCT OVERVIEW
e-KYC Application (e-KYC)
e-KYC (Electronic Know Your Client) is an authentication process used by banks and financial organizations to verify the identity and other particulars of residents. The system simplifies and automates identity verification through secure connections with national and government databases.
Client:
Standard Chartered Bank
Year:
2020
Category:
Banking Applications, Web
Location:
Dhaka
Product Information
Functions of the Product
- Onboarding Data Capture – Users log in to capture NID, Fingerprint, and Face data.
- NID Verification – The system connects to the Election Commission System via API for NID verification.
- Facial Recognition Integration – Connects to porichoy.gov.bd for detailed verification using facial recognition.
- Editable Data Form – Users can edit and amend captured data.
Data Management & Security
- Auto-Pulled Data Tracking – System tracks original data and any modifications.
- Downloadable PDFs – Users can download the customer’s AOF and e-KYC PDFs.
- S2O Upload – Uploads completed PDFs to S2O, marking status in the system.
- User Profile Management – Maintains individual user profiles for data capture.
- History Maintenance – Tracks original data and edits with a detailed history.
Reporting & Compliance
- Standard Reports – Built-in reporting for regulatory compliance and internal analysis.
- Security Policies – Enforces industry-standard security policies for data protection.
- Audit Trail – Records and monitors all user actions to ensure traceability.
- Compliance Verification – Ensures the system complies with national data protection laws.
Platform & Integration
- Platform – Built using ASP.NET and SQL Server DB for secure, scalable, and high-performance operations.
- Integration Capabilities – Seamless API integration with national databases for real-time verification.
- Flexible Deployment – Designed for web-based access, providing remote access for authorized users.
- User-Friendliness – Simple, easy-to-use interface for smooth user interaction.
Our Client Testimonials
Advanced Software Development has developed a web-based e-KYC application for Standard Chartered Bank in Nov 2020. We are currently using this eKYC application without any issues. We are very satisfied with the system and the support provided. We congratulate ASD for such wonderful cooperation and ongoing support.
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