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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