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A FAMILIAR LABYRINTH
AT YOUR SETUP AS WELL?
Not anymore. Read on to see how




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With regulations like ICASA and TRAI intensifying globally, repercussions of non-compliance
have heightened. The result has been regulatory crackdowns, altered customer perceptions and in
most cases, financial instability.
Couple that with the latest entrant into mobile add-on services - mCommerce.
The "mobile wallet" allows users to pay bills and transfer funds by accessing applications on their
handsets. Though this ensures minimum entry barrier, it also exposes services to miscreants. As a
result, RBI has issued strict verification guidelines and mandated full compliance. Given its scope
and the convenience it offers, Mcommerce can play a vital role in reducing customer churn; a
natural progression therefore for TSPs.
The end result of an effective solution is an organization that really knows its customers, has a
streamlined customer base and is empowered to take risks head on.
How does an effective KYC solution contribute to
your overall Compliance requirements?
Intense's unicap is an intelligent end-to-end automated solution that captures customer
information trough SMART phones and pushes through a workow of checks and verications.
Key customer information viz., application form, metadata, photograph, Proof of Address (POA),
Proof of Identity (POI) and ngerprints are captured to comply with International regulations.
The information thus captured is sent through an intelligent check that involves audit, data
entry, error correction, QA and warehousing
Presenting Intenses unicap solution:
CRITICAL TO CUSTOMER ON-BOARDING,
INTENSES UNICAP IS NOW A
COMPREHENSIVE SOLUTION ON MOBILE
PHONES ENABLING SERVICE AT THE
CUSTOMERS DOORSTEP
Benefits of the solution:
Enables prompt and efficient compliance

Automated process of document verification minimizes fraud by checking credentials of every subscriber

Provides electronic document storage facility with access rights and version control for legal and regulatory departments, thereby
ensuring adherence to statutory compliance

Tracks end-to-end activation process for complete control over the customer application form approval process, thus ensuring
transparency
Improves operational efficiency

Higher customer retention because of improved customer satisfaction

Reduced expenditure on resources such as physical storage, maintenance, manpower, etc.

Elimination of errors with an automated workflow process

Faster retrieval of customer application forms for faster turnaround to customer queries.
Complete, reliable databases to accurately identify and monitor customers who fail to comply.
Why any DMS solution will not do?

DMS can complement a KYC solution but cannot replace it

Data de-dupe, audit and QC cannot be achieved by the traditional DMS

Besides, KYC is about data and image integrity, cannot be substituted by a

DMS solution
Key features of the solution:
Mobile application for bio-metric capture
Mobile App for document capture
100% compliance to stringent guidelines
Rules-driven workflow enabling De-dup check
Service at the doorstep
Towards efficient adherence to regulations while retaining
business sense
Secunderabad
A1, Vikrampuri
Secunderabad - 500 009. AP, INDIA
Tel: +91-40-44558585/27849019/27844551
Fax: +91-40-27819040
e-mail: info@intense.in
Mumbai
101, Vaishnav Apt, Dr.Charat Singh Colony
Nr. Solitare Corporate Park, Chakala, Andheri (E)
Mumbai - 400 093.
Tel: +91-22-32419713/32064648/28253400
e-mail: sales.mumbai@intense.in
Bangalore
103, Krishna Chambers,
20/21, Konena Agrahara, 5th Cross,
Airport Road, Bangalore - 560017
Tel: +91-80-324 91083/30588333/9741922511
e-mail: sales.bangalore@intense.in
Noida
A-1/E, Sector - 16
Noida - 201301
Uttar Pradesh
Tel: +91-120- 4743900 to 10
e-mail: sales.delhi@intense.in
INDIA
Intense Technologies Limited
475 Wall Street, Princeton,
New Jersey 08540
Tel: +1-70-3395-3400
e-mail: info@intense.in
UNITED STATES OF AMERICA
9, Temasek Boulevard # 19-05
Suntec Tower 2
Singapore 038989
Tel: +65-8288-1859
SINGAPORE
P.O.Box 88174,
Dubai
Tel: +971-4-2653202 / 56-6499568
e-mail: info@intense.in
UNITED ARABIC EMIRATES
visit us
www.intense.in
Information and content contained in here is an exclusive property of Intense Technologies Limited. The content presented is correct at the time of publishing
and is subject to change. Intense, Intense logo are trademarks of Intense Technologies Limited. All other product or brand names are trademarks or registered
trademarks of their respective owners.