Banking, Financial Service and Insurances
Safeguard BFSI. Digitize with Confidence
For banks that can’t afford errors and delays, ARODOC delivers both certainty and speed
HIGH VOLUME KYC MANAGEMENT
Managing KYC documents for
thousands of customers is
overwhelming and blocks
large space to store.
Tracking expiry or update of
the document requirements
is challenging.
DATA BREACH & DELAYED PRCOCESS
Loan files, credit appraisals, and compliance checks take days. Manual Account opening form delays process
Lack of access control puts sensitive financial data and customer data at risk.
COMPLIANCE OVERLOAD & REGULATORY PRESSURE
RBI, SEBI, and other global
regulatory frameworks require strict documentation.
Manual processes often
lead to delayed
submissions and penalties.
ZERO-MANUAL INVOICE PROCESSING (AROINVOICE)
1. Files accessible only by authorized roles (credit, audit, legal).
2. Activity logs track every
document touchpoint
whom, when & Why.
DIGITIZED COMPLIANCE REPOSITORY
1. Centralized storage of all customer, audit, and legal documents.
2. Configured to meet compliance frameworks with automated checklists.
AUTOMATED LOAN PROCESSING
1. Scanned documents route
automatically through
appraisal stages.
2. Time-stamped approvals
reduce decision-making
time.
KYC LIFECYCLE MANAGEMENT
1. Digitized collection, verification, expiry
tracking of KYC docs.
2. Alerts for upcoming FD
renewals or incomplete
records.
- SEAMLESS INTEGRATION WITH BANKING & FINTECH SYSTEMS
Test
- AUDIT, SECURITY & REGULATORY COMPLIANCE
Test
- FASTER, CITIZEN-FIRST SERVICE DELIVERY
