Automating data aggregation and processing using AI/ML for customer onboarding
Wipro HOLMES™ e-KYX solution automates several process under eKYC (Know Your Customer) , eKYV (Know Your Vendor) and eKYP (Know Your Provider). The solution and AI and ML models run on AWS infrastructure. The EKYC solution automates gathering of data from multiple sources like registries, regulators, stock exchange etc., for multiple countries. It can also automatically download relevant documents based on geography and can extract useful data from these documents like financial attributes, controllers and ownership information.
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