KYC
Unique Customer Identification Code, Know Your Customer, C-Kyc Solution, E-Kyc Solution, Member Registration, Shares Management Solution.
Core Banking software for Co-op./Community Banks
TrustBankCBS is a comprehensive solution, customized to meet the specific requirements of Co-operative Banks.
TrustBankCBS is customized for automation of entire business operations of various forms of Co-operative banks viz:
Urban Co-operative Banks. Agricultural Co-operative Banks (District Central Co-op Banks in India). Community Co-operative Banks.
Co-operative Banks benefits from TrustBankCBS agile solutions and services, specially designed for this segment. It includes:
Unique Customer Identification Code, Know Your Customer, C-Kyc Solution, E-Kyc Solution, Member Registration, Shares Management Solution.
General Ledger, Financial Accounting, Investments, Financial Statements for Branches and for entire Bank.
Loan Origination, Loan Application Acquisition, Credit Scoring, Processing & Document Management.
Anti-Money Laundering (AML) Solution with Alerts, Whitelisting workflow, Cash Transaction Report (CTR), Suspicious Transaction Report (STR).
Term Loans, Cash Credit Limits, Overdraft, Gold Loans and many more configurable loan products.
Statutory Compliance Reporting to RBI or central bank. Asset Liability Management (ALM), Offsite Surveillance System (OSS), Audit Reports.
Current Account, Savings Account, Term Deposits, Recurring Deposits, Daily (Small-savings) Deposits.
Enterprise Applications of GST Tax Compliance, HRMS & Payroll, Fixed Assets & Inventory Management, Reconciliation, Audit & Compliance, SMS & Email Gateway Integrations.
Retail Banking – Branch Banking Services to customers along with Inter-branch transactions facility for all retail banking branch operations.
User Management with Two Factor Authentication, Digi-pass & Biometric authentication for Login, Digital Signing, Audit Trail.
Self-service Online Banking channels viz.: Internet Banking, Mobile Banking, E-commerce, Mobile Passbook.
Digital Banking viz.: ATM, Mobile Banking, POS, RTGS/NEFT, ECS, NACH and many more.
Different Key Features of TrustBankCBS
Robust Architecture.
Government Social Scheme Benefits, Digital Banking, Payment, Self-service Channels.
Browser based Uniform Interface across all solutions, Easy-to-use, User Friendly UI
Light and optimized Application, Optimized Bandwidth and Infrastructure requirement.
Industry Best Practices.
Embedded Reports Configurators, Ad-hoc Reports Builder.
Graphical Analysis, Dashboards.
Innovative Solutions.
Pre-configured Banking Products.
Continual Upgradations to latest technology and trends in modern banking.
Agency Banking App for online, real-time field operations.
Continual updates to comply to ever evolving statutory compliance reporting environment.
Effective Funds / Investments Management.
Quick Implementation with Industry Best Practices.
360 degree view of customer.
Sound & Quick decision making based on Analytics.
360 degree view of branch and bank operations.
Decline in Operations & Support Cost in Banking Services.
Increased Members & Customer Satisfaction, Retention.
Optimized utilization of resources.
Increased Revenues, optimized expenses, Increased Profitability.
Minimize revenue leakages, Saving on unnecessary expenditure.
Increased Efficiency, Increased Staff Motivation.
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Robust, Personalised, transparent, self-serviced Online Banking Experience to customer.
Pune Urban Co-operative Bank (PUCBL) implements TrustBankCBS on Cloud Based ‘Software as a Service’ (SaaS) Platform.
View PUB Success StoryOur solution enables offshore banks to orient its business operations to launch the products and services to customers.
View Offshore Banks Video