Services

Data Capture for Frontline Services

Know Your Customer (KYC)

SVI verifies the authenticity of a wide range of government-issued identification documents, including but not limited to driver's licenses, national identity cards, professional licenses, postal IDs, and voter registration cards, by cross-referencing them with the issuing agency's database.

Additionally, SVI also checks the security features of the ID card to validate them, hence ensuring a fast and correct KYC process.

Digitization

SVI is implementing a Six Sigma digitization process to streamline the processing of historical and moving-forward documents.

This entails receiving softcopy documents, indexing them with an accuracy rate of 99.95%, and storing them in the Enterprise Data Warehouse. This approach ensures efficient access to documents while maintaining data integrity.

CrossCheck

SVI's CrossCheck service enables to reliably verify the completeness of documents and data, consistency of data across all related documents, and compliance of documents against the business rules of the client.

CrossCheck can seamless handle the validation of documents that arrive asynchronously into the system.

Enterprise Data Warehouse

SVI's Enterprise Data Warehouse (EDW) serves as a central repository for storing and accessing digital documents.

The EDW can also store records from various databases, consolidating all data into one reliable source. As such, the EDW serves as the single source of truth, while keeping these digital documents organized and secure.

Business Intelligence Reporting

Gain actionable insights from your data with our comprehensive business intelligence reporting service.

As long as the data is there, you can generate any reports, be it generic set of reports or those specific to a project or department.

Know Your Business (KYB)

SVI will validate business registrations during the merchant onboarding process. This includes verifying both local and national registration details, depending on the merchant's location and legal structure.

SVI will utilize relevant government databases, such as business name registration systems, to confirm the legitimacy of the merchant's business name.

All verified registration details will be securely stored and accessible through our central data repository (EDW) to ensure consistent and efficient data management across global operations.