LEADING EKYC SOLUTION PROVIDER IN BANGLADESH
EKYC is a process by which the financial institutions and NBFIs screen their customers during onboarding. In doing so, financial institutions and NBFIs follow the local laws and regulation, and international best practices. They collect customers' identity related information and verify those with authorized government agencies.
eKYC FEATURES
Fingerprint Verification
Face Verification
Sanction & Screening
Customer Risk Grading
Customer Profiling
Digital Record Keeping
CBS & AML - Integration
SMS & E-Mail Integration
Home-grown Software
Banking Grade Security
BFIU Guideline Compliant
24/7 Support Team
EXPERIENCE in eKYC
Sheba Technolgies Ltd. successfully completed the 1st EKYC pilot for United Commercial Bank (UCB) in October 2019 initiative by Bangladesh Financial Intelligence Unit (BFIU), Bangladesh Bank with 10 Financial Institutions (Bank/NBFI). Additionally, we have a customer base of 120 Million Nationwide, who has been successfully verified by our system.
Simplified e-KYC via Face Verification
Regular e-KYC via Fingerprint Verification
