AML/KYC, CECL & RAPD Dashboard Solutions

About This Service

We implement DIGI-KYC for secure digital onboarding, CECL for IFRS 9 expected-credit-loss computation, and RAPD, a tailored Power BI dashboard for real-time analytics and predictive modelling.

Key Benefits

  • Faster, remote-friendly digital onboarding
  • Streamlined, auditable expected-credit-loss computation
  • Real-time analytics and predictive insights for decision-makers
  • Reduced manual effort and reporting turnaround

Required Documents

Process Steps

  1. Define functional requirements
  2. Configure KYC, CECL or dashboard modules
  3. Integrate with source systems
  4. Test, deploy and support adoption

Typical Timeline

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