Onboarding Risk Assessment

Improve customer due diligence and onboard genuine customers
Overview
A comprehensive solution for ensuring the seamless onboarding of legitimate customers by leveraging Artificial Intelligence and Machine Learning models. Real-time risk assessment enables faster underwriting decisions and in building a healthier insurance portfolio.
eKYC

Subex’s next-generation eKYC platform ensures a seamless onboarding user-experience for your customers through advanced document and facial recognition, location verification, liveliness detection, and the next-gen fraud analytics engine. We have our own customer onboarding application to collect the data. Additionally, Subex OCR extracts all relevant attributes like name, address, etc., from the KYC document within a few seconds. It entails robust facial recognition and image match module, which cross matches facial data with the live captured image or the submitted image to determine any fraudulent activity. It also consists of REST API for easy integration and cloud-based processing.

See how our Onboarding Risk Assessment solution can help your organisation
Positive Brand Image
Safeguarding customers from insurance fraud reduces customer churn, transforms their experience, and helps build a positive brand image.
Reduced Time to Action
Secure and paperless KYC reduces the time needed for verification of customers without compromising data security.
Lower Dropout Rate
Seamless onboarding and enhanced customer experience ensure a lower dropout rate.
Improved Customer Onboarding
Real-time insights on new customer requests help you identify and target only suspicious customers while onboarding trustworthy ones instantly.
Improved Operational Efficiency
Streamlined workflows and lesser manual, error-prone processes will significantly improve operational efficiency.
See how our Onboarding Risk Assessment solution can help your organisation
Positive Brand Image
Safeguarding customers from insurance fraud reduces customer churn, transforms their experience, and helps build a positive brand image.
Reduced Time to Action
Secure and paperless KYC reduces the time needed for verification of customers without compromising data security.
Improved Customer Onboarding
Real-time insights on new customer requests help you identify and target only suspicious customers while onboarding trustworthy ones instantly.
Improved Operational Efficiency
Streamlined workflows and lesser manual, error-prone processes will significantly improve operational efficiency.
Lower Dropout Rate
Seamless onboarding and enhanced customer experience ensure a lower dropout rate.

Check out Onboarding Risk Assessment solution features

Insurance Policy Risk Prediction
Predicts risks associated with the insurer for a policy using various insurer attributes.
Alternate Credit Scoring
Predicts credibility and creditworthiness of a customer using various aggregated customer attributes available from alternate data sources.
Address Verification Model
Validates the address of a user, provided at the point of sale against the registered or derived address from the wide variety of telecom data.
Income Prediction Model
Predicts Income range of a customer using Telecom data and also data from alternate sources.
Resource center
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Hypersense Fraud Management System

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Need for AI-Powered Anti-fraud Tools in Telecom: A Risk Practitioner’s Perspective

Batelco Nips Roaming Fraud in the Bud with Subex’s Fraud Management System
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Batelco Nips Roaming Fraud in the Bud with Subex’s Fraud Management System

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