Sheetal Bhardwaj

Independent Board Member at KYCDIGI - Dubai, Dubai, United Arab Emirates

Sheetal Bhardwaj's Contact Details
HQ
Location
New Zealand
Company
KYCDIGI
Sheetal Bhardwaj's Company Details
KYCDIGI logo, KYCDIGI contact details

KYCDIGI

Dubai, Dubai, United Arab Emirates • 16 Employees
Banking

Remitex Technologies Ltd (DIGI) plans to bring a whole new experience for the retail customers as well as financial institutions for digital onboarding of the customers and in the process achieve compliance. DIGI presents a secure and seamless digital KYC platform – DIGI-KYC -- to counter the remote functioning challenges.DIGI-TRANS replicates the transaction application process carried out in the physical environment to the digital world.DIGI-SAL is an innovative closed-loop digital salary card issued in partnership with participating financial intuitions for WPS cardholders.DIGI-Q enables companies to streamline and expedite services in a physical setup using intelligent appoint scheduling, yet complying with government rules.DIGI-COMPLY is a comprehensive AML screening and monitoring tool to mitigate the risks financial institutions face during the on-boarding and ongoing monitoring of customer profiles.

Details about KYCDIGI
Frequently Asked Questions about Sheetal Bhardwaj
Sheetal Bhardwaj currently works for KYCDIGI.
Sheetal Bhardwaj's role at KYCDIGI is Independent Board Member.
Sheetal Bhardwaj's email address is ***@kycdigi.com. To view Sheetal Bhardwaj's full email address, please signup to ConnectPlex.
Sheetal Bhardwaj works in the Banking industry.
Sheetal Bhardwaj's colleagues at KYCDIGI are P Menon, Abhishek Lodhi, Arvind Anchi, Mirza Almarzooq, Shyam Rajesh, Syam Vakkalanka, Aditya Rathi and others.
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