Non-Individual Account TAT Control for Account Opening Services
Automate Account Opening Services detection of non individual account opened beyond tat. Preventing operational losses through proactive monitoring. Reduce review cycles by 70-85%.
Advanced monitoring for account opening services detecting non individual account opened beyond tat
Ethix Integration - Extracts non individual account opened beyond tat from Ethix comparing with BPM records to detect inconsistencies
Validation Logic - Validate presence of a legitimate customer or internal request using automated rule engine
Cross-System Verification - Reconcile BPM, Core Banking, and ancillary system records with automated matching algorithms
Compliance Check - Verify maker -checker and approval workflow compliance for audit trail
Account Processing Monitor - Tracks entire account opening lifecycle from request to activation ensuring no steps skipped
Performance Metrics - Delivers TAT compliance dashboards showing breach trends, average cycle times, and team productivity