Platform Overview

Posidex's Prime MDM, which is Customer MDM platform provides our clients a game changing ability to manage the customer data in real-time with great accuracy and integrity thereby strengthening the scope of the processes in Customer Onboarding, KYC Due Diligence, Operations, Marketing, Fraud Detection, Risk Management, Compliance and Customer Experience.

Prime MDM

Master Data Management

Prime MDM Platform powered by PrimeMatch® technology enables your organization to build one master record or the golden record of every unique customer across all your business source systems. This golden record of the customer can be linked to transactional data in real time to generate multiple contextual views facilitating the organization to drive better customer engagement.

Prime CDP

Customer Data Platform

Customer data platforms that simply rely on unique identifiers to reconcile or identify the customers, expose enterprises to skewed customer related analytics, putting organizations to operational as well as regulatory risks. Prime CDP leverages Machine Learning, inbuilt data quality management, sophisticated entity resolution and In Memory analytics to provide a near instant and highly accurate single view of your customer.

Products Overview

With patronage of over 20 years and innumerable installations integrated with some of the most critical applications, Posidex's products are closely aligned with Industry requirements for managing their customer data efficiently. Deep dive into each of the products which are made for the world and proud to be made in India.

Prime360

Prime360 (powered by PrimeMatch® technology) is a product for Real-time Entity Search and Match. Helps facilitate any interacting system to perform an identity search within the target data collated from various source systems. Offered in three variants viz., Prime360 Lite, Express and Advanced.

clip

CLiP (powered by SetMatch technology) is used for One-time de-duplication, UCIC (Unique Customer Identification Code), Golden Record, Family ID Creation and/or to meet any incremental matching requirements for identifying unique customer records across various products and lines of businesses. CLIP plays a pivotal role when you want to establish linkages between records where there is no unique Identifier across the data sources.

Screen

ScreenCustomer.com is a cloud based Watchlist ‘Name scanning’ bureau service for matching prospective or current customer data with various lists like Federal Reserve/RBI list, OFAC, UN Sanctions list, PEP etc as part of Regulatory Compliance, CFT (Combating Financing of Terrorism), KYC (Know Your Customer) and other EDD (Enhanced Due-Diligence) requirements.

PrimeVer

PrimeVer helps automate the process of validation of the customer information coming from multiple providers making the process simple, streamlined and quick. This unlocks the organization’s potential for faster onboarding and quick decisioning with the respect to the suspect cases.

PropEx

PropEx is a property de-duplication solution used for Movable and Immovable assets. It helps in identifying unique properties to avoid re-mortgaging of the same property. For Mortgage loans, it is imperative to ensure that the property being financed is not previously financed. Apart from this, it will be useful to determine the complete exposure of the Project that is being considered for funding and the builder’s exposure.

PosCKYC

POSCentral Know Your Customer is built on the basis of an initiative taken by the Indian Government. It enabled customer to complete their KYC process only once across the financial sector. The objective is to reduce the burden of producing KYC documents by customers every time they interact with a different Service Provider.

Technology Overview

Posidex's innovative PrimeMatch and SetMatch Technology are game changing approaches of integrating and serving the customer data instantly to all the business source systems for the purpose of customer due diligence. Explore the exciting PrimeMatch and SetMatch Technology.

PrimeMatch

PrimeMatch® is a path breaking search technology for entity resolution and analytics providing the benefits of scalability to millions of records with great accuracy with an instant response. PrimeMatch® delivers the highest possible reliability when searching, matching, screening or grouping data based on demographic parameters of identification in spite of errors and variations in each parameter.

SetMatch

The deduplication process is a problem of quadratic complexity which means the number of iterations goes up exponentially as the volume of data increases. Conventional approaches takes a long time and significant hardware resources. SetMatch technology can achieve such large scale deduplication and matching process in a fraction of time and with significantly less hardware resources.

PosCKYC - A CKYC solution provider

A product to comprehensively manage the CKYC requirements for the organization.

PosCKYC is the interfacing product built for the financial institution as a central KYC identifier to interact with the Central KYC RegistryPortal.

Central KYC Registry is a centralized repository of KYC records managed by CERSAI(a Government of India Company) Once the KYC documents are submitted by an individual to any financial institution, they are registered in the repository with a unique 14-digit CYKC number. The CYKC number can be quoted instead of submitting physical KYC documents to any financial institution.

The CYKC repository can be accessed by all financial institutes for verifying the KYC details of their customers. Interfacing with the CKYC portal requires a lot of interfaces, processes, and checks to be handled and PosCKYC is just the product built for the same.

Key Features

Features of PosCKYC
Interface with multiple source systems
Master for rules & governance of data
Data augmentation for enrichment/correction of input records
Search & bulk upload for new customers Search the customer in their own Base Generate the bulk upload file for new records Response file upload and tracking status of multiple updates Capturing the documents
Compare, download and create modifications Bulk download from CKYC and compare the details of the customer Prepare the delta file for bulk upload response File upload and tracking status of multiple responses
Reading update notification System keeps a track of notifications from CERSAI for modifications
Generate files for other systems Generating files for surround systems like MIS, EDW
Secure FTP auto connect Auto upload and download of files making the connection risk-free from human error
Actionable dashboard A single screen that gives complete visibility of pending uploads, pending notifications, or pending modifications along with aging analysis
User access management
Auto escalation emails Provision to trigger emails for cases that require urgent attention on grounds of pending beyond x days
Billing management reports
End to end audit trail
Inbuilt workflow API search for probable matches Having a configurable workflow module makes it very easy for it to suit the current process of the organization

PLATFORM

Platform Overview

Prime MDM

Master Data Management

Prime CDP

Customer Data Platform

Point Solutions

Cloud Solutions

By Industry

By Function

Products

Products Overview

Prime360

clip

Screen

PrimeVer

PropEx

PosCKYC

Technology

Technology Overview

PrimeMatch

SetMatch

Resources

Resources Overview

About Posidex

Team Posidex

Company Overview

PosCKYC - A CKYC solution provider

A product to comprehensively manage the CKYC requirements for the organization.

Key Features

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