Empowering Financial Institutions with Accurate Verification and Compliance Solutions
Our FI/RCU web application is designed to streamline verification, reporting, and compliance workflows for financial institutions. With a focus on security, efficiency, and transparency, the platform ensures that every verification process is accurate, timely, and fully auditable.
Key Features for Staff Users
- Secure Access & Authentication: Two-factor authentication (OTP-based) ensures secure login and protects sensitive data.
- Interactive Dashboard: Real-time insights with charts and analytics for tracking verification progress.
- Role-Based Access Control: Define permissions and assign modules based on roles to ensure data integrity.
- Staff KYC & Onboarding: Smooth onboarding process with document verification and profile management.
- Bank Management: Configure banks, verification preferences, rate slabs, and service settings.
Supported Verification Types
- Residential & Office Verification – Verify the authenticity of residences and office addresses.
- Business Verification – Validate business existence and operational compliance.
- Property & Asset Verification – Assess property ownership and asset details accurately.
- Vehicle Verification – Verify ownership, registration, and usage of vehicles.
- Vendor & Permanent Verification – Conduct comprehensive vendor checks and background verification of employees.
- Document Verification – Support for 100+ document types including PAN, Aadhaar, Bank Passbook, ITR, and more.
- Custom Report Formats – Upload bank-specific formats with mapping fields for standardized reporting.
Workflow & Management Features
- Allocation & Review: Assign verification tasks with reviewer approvals and feedback loops.
- Audit & Tracking: Track report issues, assign corrective actions, and maintain full audit trails.
- Billing & Commission: Automated billing for banks and commission calculation for field executives.
- MIS & Analytics: Generate 100+ customizable MIS reports for operational insights.
- TAT Monitoring: Monitor turnaround time to ensure timely report delivery.
- Examination Module: Assess staff skills through online examinations.
- Attendance & Payroll: Integrated attendance and payroll management for seamless HR operations.
Why Choose Our FI/RCU Application?
Our platform combines robust verification technology with an intuitive user interface, ensuring financial institutions can reduce risk, maintain compliance, and enhance operational efficiency—all while maintaining complete transparency and accountability.
