Their search ends with VIALINK. A subsidiary of the BRED Banque Populaire Group, VIALINK is helping companies become more innovative and digital with its automated KYC solutions. Powered by AI and deep learning, VIALINK’s innovative solutions assist banks and financial institutions in automating their KYC processes through an easy to integrate API platform to reinforce the quality and monitoring of operations and have optimum control of risks.
“We provide solutions for both sales and compliance side. We enable easier and quicker customer onboarding and provide real-time feedback to customers. The fully automated, AI and deep learning-driven platform delivers quick answers to the customers and presents an analysis of the customer document (KYC process) in less than 10 seconds,” says Philippe Sanchis, CEO, VIALINK.
The company’s ability to deliver faster identification processes and simplified procedures enhances customer experience drastically—from opening to closing a customer account through its remediation.
VIALINK is aggressively investing in AI to overcome the shortcomings of traditional approaches that involve manual KYC check of different documents—from customer IDs, payslips to tax reports, invoices, and more. “We have invested both in computer vision and deep learning techniques to be able to read and analyze documents or images more efficiently and obtain information from each client file. Companies cannot scale with the existing template approach to reading documents. More so, these traditional methodologies are far from being reliable. On the other hand, our solutions have demonstrated a high percentage of accuracy at each stage of KYC check,” says Philippe Sanchis. That’s not all; the uniqueness of VIALINK also stems from the fact that the company’s focus is not restricted to just the bank documents or personal data. VIALINK goes the extra mile to glean information from different sources on the internet to send back precise and accurate data to its clients.
VIALINK primarily serves traditional banks that operate using both digital as well as face-to-face processes. With a strong footprint in the French and European market, VIALINK aims international growth to accomplish global coverage of its products. The company looks forward to embracing advanced revenue analysis and eliminating manual back-office tasks concerning consumer and real-estate credit with completely automated solutions.