Corporate Banking
Leveraging AI in Corporate Banking
Quick Glance at Corporate Due Diligence
- Authenticity and Verification of potential clients assume huge importance for Corporate banking firms. The companies who are dealing with financial transactions such as Banks & Financial institutions conduct a proper corporate due diligence process.
- To ensure that the companies are able to eliminate the false positives, PiChain has developed this solution that uses AI in Corporate Due Diligence.
- This platform assists in digital onboarding. It identifies and raises alerts of individuals who have engaged in malpractices in the past.
- This process utilizes proprietary algorithms that assist banks to mitigate risk and enhance security checks while the customer onboarding process.

Transaction Banking
- Banking institutions performing transactions for their customers have to handle gigantic amounts of data on a daily basis. Manual handling for such operations has several drawbacks which hinder the banking institutions to achieve full efficiency.
- Keeping in mind the need for a system that handles operations in real-time, PiChain has developed a solution which enables faster processing of the data.
- By automation of the complex processes of corporate banking firms, our customer onboarding services are able to reduce the turn-around time drastically without compromising on the user convenience.
- Leveraging technologies like Artificial Intelligence and Robotics, this solution enables the banks to enhance the customer experience by automating the regulatory process.
Current A/C Onboarding
The conventional process of opening a Current Account with a Bank involves tremendous paperwork & a lot of human efforts. The customers, as well as the banking personnel, refer to it as an irksome & a tiring process. Our customer onboarding services are simple and conducts enhanced due diligence checks.
How PiChain assists in accelerating the Current A/C Onboarding
- The Auto-feeding of details of the customers reduces the time & efforts of the human workforce.
- Data extraction, forgery checks & real-time document verification process can be conveniently carried out using Digital KYC.
- Hassle-free onboarding of multiple signatories digitally with the dissemination of application that usually takes weeks.
- AI-enabled technology and Regulatory Intelligence ensures 100% compliance with the required KYC mandates.
- With respect to risk compliance, Algorithmic Risk Assessment helps to gauge the risk associated with the customers.
- Achieve a speedier assessment of corporate banking customers using comprehensible visual dashboards with derived outputs & checks.
- Integration of third-party services on this platform provides secure, seamless customer experience for all stakeholders.