KYC Management Solution
Customer on-boarding
- Automated Workflow
- Web Scanning
- Alert & Notification
- OCR & Full Text Indexing
- Image Annotation
- Encryption & Compression
- Audit Logs
- Version Control
EKYC
eKYC solution provides access to list of services offered by UIDAI under Aadhaar verification and authentication processes. It also provide seamless integration of eKYC processes and data to 3rd party applications across the organization.
CKYC
Miscot's SwiftDOCS-CKYC solution is complied with mandatory requirements of RBI. !RDA/ and SEBI. It helps in maintaining uniform KYC data across various platforms and applications within organization.
SwiftD8
SwiftD8 is secured and robust software solution to store Aadhaar data as per guidelines of UIDAI. SwiftD8 provides APIs to store, modify and purge Aadhaar data from 3rd party applications. SwiftD8 engine is capable of managing high volume of transactions.
Managing Documents Made Simple
Capture
- Web based document scanning
- Bulk document scanning & processing
- Mobile app for document scanning
Content
- Dynamic metadata capturing
- Intelligent information capturing
- Mobile app for data capturing
Workflow
- Business rules based dynamic workflow
- Process documents and images
- Maker – Checker authorization
Communicate
- Email Alerts
- SMS Alerts
- Dashboard Alerts
Why Choose SwiftDOCS
Customer onboarding
eKYC, CKYC & KYC
Scanning
Door Step Banking / Mobile App
Alerts & Notification
ICR, OCR & Full Content Indexing
Automated workflow
Cloud
Encryption & Compression
Audit Logs
Get more with Swifts Docs Business
Features | SwiftDocs Lite | SwiftDocs Enterprise | |
---|---|---|---|
Document Scanning & Upload | |||
Web Based Scanning | Yes | Yes | |
Single/Mutilpage Scanning | Yes | Yes | |
Single File Upload | Yes | Yes | |
Bulk File Upload | Yes | Yes | |
Append document to exsiting file | Yes | Yes | |
Document Profliling & Tagging | |||
Dynamic Template Creation | Yes | Yes | |
Document Profiling & Indexing | Yes | Yes | |
Auto-Indexing based on set parameters | - | Yes | |
Built-in image Editor | - | Yes | |
Document Search & Retrieval | |||
Search by Keywords & Metadata | Yes | Yes | |
Search by Content (Full Text Search- OCR) | - | Yes | |
Search by Directory Browsing | Yes | Yes | |
Bulk Search for Mutiple Document | - | Yes | |
Advanced Muti-Condition Search | Yes | Yes | |
Save Frequent Searches | Yes | Yes | |
Wokflow Management | |||
Process/Event Based Workflow Patterns | - | Yes | |
Configurable Workflow Rule Engine | - | Yes | |
Configurable TAT Engine | - | Yes | |
Alerts & Notification | Yes | Yes | |
Dynamic Dashboard for real time updates | Yes | Yes | |
Document Integration | - | Yes | |
Tasks assign/reassign/-open/close functionality | - | Yes | |
Distribution & Publishing | |||
Built-in document preview (100+ file format supported) | Yes | Yes | |
Document print,e-mail,download,compress functionality | Yes | Yes | |
Add Related Documents | Yes | Yes | |
Version Control | Yes | Yes | |
Version Tracking | Yes | Yes | |
Document Event Logs | Yes | Yes | |
User Audit Trails | Yes | Yes | |
User Management ,Access Controls & Security | |||
Document Encryption | - | Yes | |
Password Protection | Yes | Yes | |
User Management & Role Management | Yes | Yes | |
Advanced Role Management | Yes | Yes | |
Define Document Type - General/Confidential | Yes | Yes | |
Application Integration & Archival | |||
DMS Integration with CRM/CBS/ERP/3rd Party System | - | Optional | |
Archival of Documents to Offline Server | - | Yes |