KYC
Unique Customer Identification Code, Know Your Customer, C-Kyc Solution, E-Kyc Solution.
Core Banking software for Small Finance Banks(SFB)
TrustBankCBS offers a Best-in-Class solution, enhanced functionality for Small Finance Banks (SFB) to enable their objective of "Banking for Everyone". TrustBankCBS is a high end, economical solution that enables SFB to cost-effectively expand its branch network.
TrustBankCBS is customized for the automation of entire business operations of various forms of Small Finance Banks(SFB)
Small Finance Banks (SFB) 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.
General Ledger, Financial Accounting, Investments, Financial Statements for Branches and for organization.
Small Business Loan, Working Capital (Cash Credit) Loans.
Agency Banking for Onfield Operations & Doorstep services for customer acquisitions, collections, disbursements, overdraft.
Mortgage Loans viz. Vehicle Loans, Gold Loans, Home Loans.
Consumer Finance Loans viz for electronic items, Furniture, Travel Loans etc.
Anti-Money Laundering (AML) Solution with Alerts, Whitelisting workflow, Cash Transaction Report (CTR), Suspicious Transaction Report (STR).
Personal Loan viz. Education, Home renovation, Wedding, Healthcare etc.
Loan Origination, Loan Application Acquisition, Credit Scoring, Processing & Document Management.
Statutory Compliance Reporting to RBI or central bank. Asset Liability Management (ALM), Offsite Surveillance System (OSS), Audit Reports.
CASA Deposits, Term Deposits, Recurring Deposits, Chequebooks, Debit Card, Lockers.
Enterprise Applications of GST Tax Compliance, HRMS & Payroll, Fixed Assets & Inventory Management, Reconciliation, Audit & Compliance, SMS & Email Gateway Integrations.
Self-service Online Banking channels viz.: Internet Banking, Mobile Banking, E-commerce, Mobile Passbook.
Centralized Settings & Operations viz. Products Configuration, Charges Configurations, Interest Activities, Loans Ageing Classifications, Loan Loss Provisioning.
User Management with Two Factor Authentication, Digi-pass & Biometric authentication for Login, Digital Signing, Audit Trail.
Digital Banking viz.: ATM, Mobile Banking, POS, RTGS/NEFT, ECS, NACH and many more.
Business Intelligence Solution with Management Cockpit.
Real-time monitoring of branch operations, Graphical Reports on comparative analysis of branches, products and GL Heads, Branches and Staff Performance Analysis.
Different Key Features of TrustBankCBS
Robust Architecture.
Digital Banking, Payment, Self-service Channels.
Browser based Uniform Interface across all solutions.
Effective Funds & Investments Management.
Easy-to-use, User Friendly UI.
Industry Best Practices.
Graphical Analysis, Dashboards.
Light and optimized Application, Optimized Bandwidth and Infrastructure requirement.
Embedded Reports Configurators, Ad-hoc Reports Builder.
Graphical Analysis, Dashboards.
Pre-configured Banking Products.
Continual Upgradations to latest technology and trends in modern banking.
Customer Centric Services.
Open Architecture. API Based Integration.
Continual updates to comply to ever evolving statutory compliance reporting environment.
Interface to all Govt Social Schemes.
Quick Implementation with Industry Best Practices.
Innovative Solutions.
360 degree view of customer.
Optimized utilization of resources.
360 degree view of branch and bank operations.
Block revenue leakages, Saving on unnecessary expenditure.
Sound & Quick decision making based on Analytics.
Increased Efficiency, Increased Staff Motivation.
Increased Members & Customer Satisfaction, Retention.
Increased Revenues, optimized expenses, Increased Profitability.
Decline in Operations & Support Cost.
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TrustBankCBS Investment module provides BFSI with rich and end-to-end functionality to streamline their Investments operations.
View Investments BrochureTrustBankCBS Implementation of Digital Banking Interfaces, RTGS/NEFT, GST Compliance, HRM & Payroll modules at Muslim Bank.
View Wardha ZP Success StoryOur Solution enables Saccos to provide all Retail Banking services with emphasis on member deposit and member loan services.
View SACCOS Video