EKYC for UCBL

EKYC UCB is a process by which the financial institutions and NBFIs screen their customers during on boarding. In doing so, financial institutions and NBFIs follow the local laws and regulation, and international best practices. Here, our application collects customers' identity related information and verify those with authorized government agencies. The core application feature includes: Biometric Verification System, Customer Detail management, Transnational Report with SMS & Email Integration.

UCB-eKYC-Sheba-Technologies-Ltd

Our Solution

STL developed a windows and web based solution which works in sync delivering objectives as per Bangladesh Bank guidelines for UCBL.


UCB-eKYC-Details-Sheba-Technologies-Ltd


Features


  1. E-KYC application developed for Windows & Android Platform;
  2. National Identification (NID) verification from Election Commission (EC);
  3. MSISDN Verification against NID from BTRC (CBVMP).