IT Mines has over a decade of experience in developing and delivering a complete client on-boarding solution for capital markets, banks, and NBFCs.
Cloud Hosted eKYC For Capital Market Brokers / RIA / RA
A pay-per use cloud-hosted, white-labeled technology platform that enables you to configure your client on-boarding journey as per your needs. The platform also offers a complete solution for client trade confirmation via email to meet compliance requirements.
PMS Client On-boarding
End-to-end portfolio management services (PMS) digital client on-boarding Integration with PAN, Anti Money Laundering, CKYC, KRA, Penny Drop, E-Sign, Live Client Photo Capture, DP Integration, Broking Integration, Customized On-boarding Form, and covers Operation and compliance
Ready solution for easy integration with any of the existing on-boarding and back office of any lending systems.
KRA / CKYC Automation
Offers on-site installation for Capital Market entities and NBFCs a complete software solution with KRA and CKYC automation. Client Search, Data Fetch, New Client Creation, and Existing Client Data Update Services.
Liveliness Detection
Client liveliness detection with active client action, live client photo capture with geolocation, and face-matching facility.
With over two decades of expertise in the capital market, IT Mines offers customized software development and business process consulting services.
Customized Software Development
We deliver software development and mobile application development to clients in the BFSI domain with BOT and long-term maintenance basis.
Consultancy Services
Business process automation, project implementation, requirement gathering, functional consultancy, software testing, and requirement documentation and functional documentation services are key areas of expertise.