UshurXKYC Compliance & Paperless Onboarding
An UshurX Solution Pack
KYC Compliance & Paperless Onboarding
Drive customer and compliance excellence through purpose-built, AI-powered digital engagement
- Automate client engagements with minimal effort
- Gather critical documents for KYC/CIP verification
- Enroll customers in paperless processes
- Survey customers to confirm preferred digital channels
- Offer real-time support and hand-off to service experts
KYC
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ID verificationWe will need to run a check for identity verification.Please submit your state ID or Driver's License.
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jane_smith-DL.jpg
546 MB
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Client Communications
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Channel SelectionCircle Financial would like to see which channels you prefer urgent and needed information.Please select all of your preferred communication channels:
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Digital Automation to Enhance the Financial Services (FS) Client Servicing Experience
Automate client micro-engagements and task completion for critical Financial Services processes
Know-Your-Customer (KYC)
Paperless Enrollment
Communication Channel Preferences
Outreach methods like letters and emails garner low response rates — heightening compliance risks
Enroll customers into obtaining consent for digital communications remains a hurdle
Outdated contact preferences are difficult to detect and resolve
Proactively prompt customers to verify address and contact details
Easily allow customers to opt-in to paperless as a natural next step
Allow customers to quickly update preferences within a continuous journey
Auto-populate with native geo-location and CRM integrations
Consolidate customer asks to efficiently complete all tasks
Automate two-way interacts to customers through their channel of choice
Boost completion rates within weeks
KYC Workflow
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Address VerificationThe address we have on file for you is 3975 Freedom Circle, Suite #870, Santa Clara, CA 95054.Please update this address if necessary.
Current Address:
755 Stanyan St., San Francisco, CA 94117
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Gully customizable design for a modern, intuitive experience
Enterprise-class security and compliance safeguards the transmission of PII
Rapid time-to-value with no coding involved
Native geo-location auto-populates customer addresses, eliminating friction from manual entry
End-to-end self-service across all channels for convenience and flexibility
What's in the Package
Customer Experience Automation, right-sized to your specific needs
Ready-to-go process automation workflows for your use case
Templatized conversational prompts and digital experiences
Out-of-the-box analytics, insights and reporting
Separate environments for development and production
12x5 support with 10hrs of professional services