The growth of the digital economy demands organizations to maintain the digital records of end-users. Document management services are playing a pivotal role in helping enterprises create and maintain digital records of users. Government and varied global agencies are collaborating and creating norms to ensure that digital platforms are not abused by scammers. KYC and AMC are norms that collect user information, which is later used to identify and restrict usage by non-compliant users.

Know your customer compliance is growing popular because governments and global agencies are adopting it as a measure against cyber-bullying and abuse of digital assets. On the contrary, anti-money laundering compliances are required to ensure digital platforms are not abused for laundering money for terrorism or ransom.

Document management services by MattsenKumar allow organizations to smoothly collect, process, verify and store varied useful documents of their end-users. The process includes a collection of government IDs, photographs, digital signatures, and data use consent forms.

Document Management Services Constitutes of Offerings Like

Know Your Customer Compliance

Be it a cab aggregator or an e-commerce platform that offers postpaid services, they need to maintain a requisite database of end-users, ensuring that they do not run away with their money. Organizations offer postpaid services to increase average order value, which can act against them. With document management services in India, companies can keep a tab on their customers.

In the contemporary era, document management services are enabling organizations with easy processing of KYC documents. These papers can be collected digitally, processed digitally, and stored securely digitally.

Anti-Money Laundering Compliance

With AMC services, organizations can monitor abuse of their digital platform in real-time. These services ensure that users are verified and they are not involved in any kind of money laundering racket.

Such services allow online companies to avoid fines imposed by varied agencies if found guilty. Organizations that maintain AMC are protected even if any abuse occurs.

Benefits of Document Management Services

  • Protects Against All Odds

    The rise of the digital economy has attracted attackers and bullies. With document management services, organizations can maintain a healthy record of their end-user and weed out abusers quite easily.

  • Cost-Effective Solution

    Imagine building an online business and also running a side process of collecting documents from varied end-users, who are located across the breadth and length of a country. Document management services in India allow businesses to save heavily on compliance management and document collection.

  • Maintains the Sanity

    AMC is one of the compliances that allows platforms to keep their platforms free of abusers and ransomware attacks. These compliances act like tools in the fight against the abusers in contemporary times.

Why Choose MK’s Document Management Services?

  • Established Reputation

    In our demonstrated history of 12 years, we have assisted multiple global cab aggregators and OTA platforms maintain a healthy document repository. Our document management services ensure effective collection, processing, and storage of valuable documents.

  • BCP Ready

    With our viable back office process outsourcing partner ensure that our backups are safe. Our robust business continuity plan was tested during the COVID pandemic and it helped us remain afloat while our competitors suffered.

  • Cost-Effective

    By catering to multiple leading e-commerce marketplaces, food aggregators, and OTA platforms, we have got the gist of the challenge. We deploy a technology that reduces error and promotes accuracy in every process.