Loan Foreclosure Maintenance
Automatically validate the loan foreclosure requests.
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Banking
Manage transaction charges
Manage the foreign bank transaction charges for different currencies.
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Reversal Of Charges
Manage reversal of charges levied on the customer.
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Bank Account Opening
Extract customer data from documents, validate and create new accounts.
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Anti Money Laundering
Check individuals against different sanction lists automatically.
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Bank Account Closure
Automatically close Bank accounts by carrying out closure activities.
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Update address changes automatically
Update customer address automatically as part of KYC.
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