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  • Customers expect B2C-like experiences: Banks with top customer experience scores see 3% growth, 15% revenue increase, and -4% efficiency ratio advantage.

  • Poor data quality drives costs: Data-quality problems contribute up to 26% of operational costs due to non-standardized formats and incomplete data.

  • Increasing costs, decreasing budgets: US financial-crime compliance costs have risen by around 43%, while KYC-program budgets are projected to decrease by up to 25%.

    • Efficiency improvements in banks lead to significant benefits in risk effectiveness, customer experience, and productivity. A 20% increase in KYC-process automation results in improved quality-assurance scores, reduced customer outreaches, and increased case processing efficiency. Today, customers demand ease and efficiency. And we recognize this challenge and provide a simple solution through our platform. At One Constellation , we make this vision a reality

    Cutting-edge AI Technology:

  • Accurate and reliable customer identification.
  • Enhanced security measures and reduced fraud risks.
  • Improved efficiency in document verification and facial recognition

    • Seamless Integration with Third-Party Data Sources:

  • Access real-time data from trusted external sources.
  • Conduct comprehensive due diligence for informed decision-making.
  • Save time and effort through automated data retrieval.

    • Scalable and Adaptable Compliance Solution:

  • Easily adapt to changing regulatory requirements.
  • Ensure compliance while scaling your organization.
  • Maintain a competitive edge in the compliance landscape.

  • Accelerate and streamline the onboarding process for your clients.
  • Enhance compliance by integrating AML regulations
  • Improve customer experience and satisfaction.

    • Comprehensive E-KYC Compliance Portal:

  • Centralize compliance management for easier oversight and control.
  • Stay up-to-date with evolving regulatory requirements
  • Reduce compliance risks and potential penalties.

    • Dynamic Transaction Monitoring:

  • Detect suspicious transactions in real-time for enhanced security
  • Proactively mitigate risks associated with financial fraud.
  • Ensure compliance with anti-money laundering (AML) regulations.

    • Secure E-KYC Solutions for All Businesses

    At the heart of our mission is the goal of streamlining and safeguarding your E-KYC compliance, freeing you to concentrate on your business's primary goals. We look forward to hearing from you!

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    Get to Know Our Talented Team

    Our E-KYC platform is built on the expertise of a highly experienced team. Our dedicated professionals have years of experience in the financial services, compliance, and technology sectors and understand the importance of protecting our clients' interests. We bring together data insights, customer intelligence, and Artificial Learning (AI) /Machine Learning (ML) technologies to deliver unprecedented E-KYC solutions for businesses.