About Us

Flawless Integration Of AI Solutions

CustomerPlus is a Cloud-Based Application that offers a wide range of KYC (Know Your Client) solutions.
It includes pre-built connectors to popular third-party data sources for enhanced data verification and validation.

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Document Manager

customizable rule-based engine
to ensure consistency and accuracy

The Document Manager is a rule-based engine with a predefined logic.
It ensures consistency and accuracy in the document collection process.
The Rules are customizable and adaptable to a changing Regulatory environment.

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Document Manager

Manage your AML/KYC/Regulatory documentation need through our document
Manager system.

Easily integrate your policies and procedures and let the Docu-Manager generate the list of documents required to satisfy your internal guideline. Maintain a comprehensive log and Archive of all the documents obtained throughout the client's relationship.

Name screening

Screen your customer and their associates parties for Negative News, Political Exposure and Sanctions.

Generate Comprehensive reports detailing your clients Criminal Background and Reputation Risk. Whether you are onboarding a Customer, Completing a Periodic Review or simply monitoring a client, this solution will provide you with the most comprehensive Risk Overview.



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WHY CHOOSE US

Costumer Plus AI Solution

Satisfy all your KYC, AML and Regulatory needs with one Powerful Platform. improve
your quality, reduce your processing Time and improve your client experience.

CLIENT PORTAL
APPROVAL CHAINS
ACTIVE FORMS
FULLY INTEGRATED WORKFLOW
CLOUD BASED
DOCUMENT MANAGEMENT AND STORAGE
FORM FILLING
REPORT VIEW TABLES, GRAPHS PIE CHART TARGET
DOCUMENT LIBRARY
HIGH PERFORMANCE
KYC
RULE BASED VALIDATION
AI DATA ENTRY
RULE BASED ENGINE
AI POWERED DATA ENTRY
KPI TRACKING SOFTWARE
CALCULATED FIELDS
OPTICAL CHARACTER RECOGNITION