Customers: Absolute Bank
Contractors: AML Technology Product: Projects of IT outsourcingProject date: 2017/10 - 2018/04
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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".