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Banking

Bank branch service that's OJK, AML/STR, and KYC compliant — without sacrificing speed.

Common Pain Points

  • VIP and regular queues mixed up
  • Manual AML/STR checks are slow
  • OJK reporting requires manual extracts
  • KYC not integrated with core banking

Servia Solutions

  • Automatic VIP/wealth routing
  • Real-time AML engine + sanctions list
  • Automated OJK reporting
  • KYC workflow + e-KTP / Dukcapil integration

Vertical Pack Features

Built-in AML/STR engine
Automated OJK reporting
End-to-end KYC workflow
Tier-based wealth/VIP routing
Sanctions list (Worldcheck/Refinitiv)

Pack Pricing

Vertical Pack
Banking Pack
Min tier: Growth · Rp 2.000.000 /month
Rp 6.000.000
/month
Included
  • AML/STR engine
  • OJK reporting
  • KYC workflow
  • Sanctions list
  • Wealth/VIP routing

Related Connectors

Salesforce CRM
crm
Rp 1.500.000 /month
HubSpot CRM
crm
Rp 750.000 /month
Generic CRM (custom mapper)
crm
Rp 1.000.000 /month
AML/Sanctions screening (basic)
compliance
Rp 3.000.000 /month + Rp 750/call
Worldcheck/Refinitiv
compliance
Rp 5.000.000 /month + Rp 1250/call

Ready to optimise your Banking ops?