Benefits offered by the complete CIS solution

• Compliance to KYC and the United Nations, Office on Drugs and Crime Suspicious & Currency Transaction Reports Version 1.8.
• Speed up customer identification
• Identify and eliminate fraudsters
• Speed up  and reduce account administration
• Save on bandwidth infrastructure
• Excellent marketing benefits

Nirph CIS Cashier offers banking institutions the following benefits.

·         Capture photo and fingerprints quickly

·         Compliance

·         Customer management

·         Positive and accurate customer identification

·         3^rd party management

·         Integrated into Finacle to link customer and 3^rd party identities to transactions.

·         Easily and quickly verify signatures

·         Integrated into card database so that a customer can just swipe his ATM card at a cashier to bring up his details.

·        Fraudulent 3rd parties can be detected before they defraud the bank a second time.

Nirph CIS Encompass offers banking institutions the following benefits.

·         Easily scan mandate cards and reconcile them with customers captured on CIS (Compatible from one to many signatories for individual, joint and corporate accounts).

·         Capture and update customer and 3^rd party information forms easily, with auto link into CIS Cashier.

·         Scan customer informational letters and confirmations, CIS Encompass automatically link the letters into CIS Cashier store for quick and easy retrieval by the cashier or bank manager.

·         Advance compression technology ensures that signatories and photos acquired from the scanner are optimally compressed for best quality and data size.

Nirph CIS Branch server features and advantages.

·        Designed to reduce cost by implementing onto excising server infrastructure (same server as local branch server).

·         Advanced database replication ensures for minimal bandwidth usage. And because all the customers’ information is available locally cashiers can verify and enroll customers even if the connection to the main server is disconnected.

·         The CIS branch server also handles the fingerprint verification for the fraudster database ensuring a fraudster is immediately detected.

Nirph CIS Deploy offers the following features and benefits for financial institutions.

·         The CIS Deploy client ensures that all new areas are easily and quickly deployed.

·         CIS Deploy ensures that after deployment cashier systems and branch servers can be manage, maintained and updated easily from a central location.

Nirph CIS Administration (CIS CONTROL) system benefits for financial institutions.

• Reports on customers.
• Reports on branch transactions.
• Manages and ties together customer identities.
• Manage fraudsters and fraudulent transactions.
• Manage branches and branch machines distribution software update