Digital KYC Solution

How quickly you activate the Wallet?

With Our revolutionary KYC Solution, you can activate Wallet within 5 minutes.

It is critical that process is followed in compliance with the regulatory mandate & company policies.
Typically MFS operators face challenges:

  • Lengthy paper based forms
  • Lack of tools to capture and transfer KYC
  • Data mismatch throughout the value chain
  • Customer dissatisfaction & Identity frauds

Device Features

  • The device is android based, portable with no peripherals.
  • Biometrics capability
  • Customized in-house built 2D barcode reading
  • Inventory system of devices
  • Capability to integrate & use peripherals over Bluetooth

Capabilities

  • Capture: KYC data, photo, POI, POA, & biometrics
  • Workflow: Real-time workflow processing
  • Doc. Mgmt: imaging and digital storage of applicant information
  • Audit Trail: complete track of information at every step
  • Alerts: email & SMS based alerts
  • Reports: Standard & custom reports

OTHER PRODUCTS AND SOLUTIONS

  • Mobile Wallet Platform

    MFS Core platform that has been designed to meet the fundamental business needs of Mobile Money, Branchless, and Pure Online Banking.

    Learn More >

  • Smart Agent App

    The Smart Agent app is designed to offer layers of security mechanisms to give more control to master agent or distributor at the same time greater flexibility to retailer.

    Learn More >

  • Smart Customer App

    The Smart Customer app includes a collection of measures to deliver high standards of security and provide customers with peace of mind.

    Learn More >

  • AML Solution

    Automatically alerts designated managers when any suspicious transaction, based on set parameters takes place.
    RiskSecure Tm includes highly sophisticated drill-down, querying and reporting to allow staff to track trends that may indicate organized money-laundering operations.

    Learn More >

  • Corporate Disbursement Solution

    DMM disbursement solution offering component is B2P, B2B, B2G & G2P comprising of Salary disbursements, Pension disbursements, Bulk corporate payments, & Social transfers. Company’s designated department (Generally the Account’s department) transfer such payments into Mobile Accounts opened, followed by Recipients can collect by visiting certain outlets. This is subject to certain limitations contained in the … Continue reading “Corporate Disbursement Solution”

    Learn More >

  • M-Insurance

    Insurance coverage is radically growing with millions of more low-income households get into better services via Mobile Money. DMM’s Insurance platform help connect Mobile Money operator with underwriter and customers. Features: Product creation environment Policy catalogue management Rules engine to define e.g. waiting, grace, renewal, and age limits. Admin portal with built in MIS capabilities … Continue reading “M-Insurance”

    Learn More >

  • M-Loans

    Mobile Money customers don’t have to go through long and tedious processes to get a micro loan approved & disbursed. DMM has developed a smart solution that can make it happen in matter for seconds to offer unsecured loans. Features: Product creation environment Interest calculator & Amortization scheduling Credit scoring engine Fee, Taxes, commission, and penalties Admin portal with … Continue reading “M-Loans”

    Learn More >

  • M-Savings

    If You’re Poor, There’s No Way To Save Money. Right? Wrong! – Rae Ellen DMM platform enables you to go to market with unique micro savings products. Features: Product creation environment Hybrid products by combining insurance Capability to define tiered amounts, daily monthly, min, average balance view. Easy activation via USSD, SMS, app or web

    Learn More >