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Project

Absolute Bank (Projects of IT outsourcing)

Customers: Absolute Bank

Contractors: AML Technology
Product: Projects of IT outsourcing

Project date: 2017/10  - 2018/04

2018: Implementation "Opening of the checking account On-line"

JSB Absolyut Bank (PJSC) in April, 2018 completed implementation of the Opening of the Checking Account On-line project. Project implementation was enabled by Aml Technology LLC company.

Key project tasks:

  • provide a possibility of application for opening of a checking account via remote channels (the website of bank, other electronic platforms);
  • provide a possibility of reservation of the account in 30 minutes;
  • reduce time for check of the client to opening of a checking account;
  • provide transparency of process and optimize labor costs.

As a result of system implementation of FBR the following results are achieved:

  • time for conducting check of the client before opening of a checking account is reduced from 5 working days to half an hour;
  • the client gets a number of the reserved account online;
  • opening of the account and connection of RBS requires only one visit to bank, or a meeting with the bank representative on customer premise;
  • decision making process is formalized, subjective factors are excluded, fixation of results of each stage is provided;

"Manual" work when conducting check is completely excluded;

  • labor costs when carrying out identification of the client and opening the account are reduced from 2-3 to 15-30 o'clock minutes.

During the project of Aml Technology LLC showed profound knowledge of business process, a product and kliyentoriyentirovanny approach to implementation of tasks. The deadlines of implementation delivered before a project team were observed. JSB Absolyut Bank (PJSC) it is completely satisfied with result and expresses gratitude to Aml Technology LLC.

Cooperation continues within implementation of other project – "AML monitoring".