KYCDIGI

Remitex Technologies Ltd (DIGI) plans to bring a whole new experience for the retail customers as well as financial institutions for digital onboarding of the customers and in the process achieve compliance. DIGI presents a secure and seamless digital KYC platform – DIGI-KYC -- to counter the remote functioning challenges. DIGI-TRANS replicates the transaction application process carried out in the physical environment to the digital world. DIGI-SAL is an innovative closed-loop digital salary card issued in partnership with participating financial intuitions for WPS cardholders. DIGI-Q enables companies to streamline and expedite services in a physical setup using intelligent appoint scheduling, yet complying with government rules. DIGI-COMPLY is a comprehensive AML screening and monitoring tool to mitigate the risks financial institutions face during the on-boarding and ongoing monitoring of customer profiles.