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PD Workflow Management

Face Recognition and Liveness Detection technologies are biometric identity verification solutions designed to prevent impersonation in digital transactions. Liveness Detection verifies real human presence through in-depth analysis of facial dimensions or real-time user interaction.

About PD Workflow Management

To prevent abuse of authority or fraud, the system provides automated task routing based on risk conditions or transaction limits, ensuring streamlined and standardized internal workflows.
It maintains detailed operational records in the form of a digital audit trail to support regulatory audits and enhance accountability at every stage.
This technology strengthens corporate governance by reducing human error and ensuring data accuracy at an international standard.

Functions & Features

What features are available for PD Workflow Management?

Roles & Responsibilities

  • Maker
    Employees responsible for data entry or transaction creation (such as recording corporate account opening information) do not have the authority to approve transactions independently.
  • Reviewer / Checker
    The staff member responsible for verifying the accuracy of the data entered by the Maker by comparing it against the original documents, with the authority to reject and return the transaction for correction if any discrepancies are found.
  • Approver
    Senior executives or authorized decision-makers responsible for reviewing the transaction holistically and granting final approval to complete the process within the system.

Feature

  • Task Queuing & Routing
    The system automatically routes tasks to the next authorized approver based on predefined conditions (e.g., transactions exceeding 1 million baht require approval from two reviewers).
  • Dual Control
    Segregation of Duties to ensure that no single individual has complete control over a single transaction.
  • Real-time Notification
    The system sends notifications via the dashboard or email when there are pending items awaiting review, ensuring that workflows proceed without disruption.

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