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Description

Our team specializes in the establishment and implementation of Business Process Management (BPM) disciplines, which are crucial for driving effective digital transformation and enhancing overall business performance. In today's competitive landscape, digitalization stands out as a vital strategy for organizations aiming to boost their market presence, yet its implementation can often pose significant challenges. We assist businesses in prioritizing critical aspects, improving within the appropriate frameworks, and maintaining their advancements to achieve tangible advantages. With a strong foundation in innovative thought leadership, including the publication of 11 books and the dissemination of over 200 articles, whitepapers, and presentations globally, we empower you to cultivate a sustainable BPM capability. By integrating our extensive array of educational courses into a dynamic knowledge transfer program, you can harness the full potential of BPM. Moreover, we provide a diverse selection of templates, case studies, and methodological resources to expedite your journey in process management implementation, ensuring you are well-equipped for success in a rapidly evolving business environment. Ultimately, our goal is to partner with you in creating lasting improvements that drive your organization forward.

Description

Robust customer profiles can transform KYC compliance into a strategic advantage for organizations. By utilizing omni-channel data ingestion and monitoring, firms can enhance their AML processes significantly. A closed-loop system architecture works to perpetually refine performance, ensuring that operations remain efficient. Automated alerts and notifications are essential for keeping stakeholders informed of any critical updates. In contrast, the traditional methods of managing KYC and AML compliance are often slow, labor-intensive, and susceptible to mistakes. By leveraging Exela’s diligence and compliance systems, which are part of our Banking & Financial Services Suite, businesses can minimize processing times, reduce errors, and lower operating expenses through the effective use of automated data processing. This approach leads to expedited digital customer onboarding, more efficient document management, advanced identity verification, improved customer profiles, and insightful analytics. Moreover, integrating various communication channels to gather better customer data from every interaction facilitates the creation of richer customer profiles, ultimately driving further success. Enhanced customer insights not only support compliance efforts but also pave the way for more personalized service offerings.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

BPM-D

Founded

2013

Country

United Kingdom

Website

bpm-d.com

Vendor Details

Company Name

Exela Technologies

Country

United States

Website

www.exelatech.com/solutions/banking/diligence-compliance

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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