Onboarding and KYC Suite
Simplify Customer Acquisition & Compliance with Automation
Onboarding and KYC Suite is designed to streamline the customer onboarding journey while ensuring full compliance with local and global KYC (Know Your Customer), AML (Anti-Money Laundering), and regulatory requirements.
What We Deliver- 1. Digital Onboarding: Fast-track your customer registration with a seamless, paperless onboarding experience across web and mobile platforms.
- 2. eKYC & Video KYC Integration: Support for Aadhaar-based eKYC, CKYC, PAN validation, and secure video KYC processes powered by AI for face match and liveness detection.
- 3. Document Verification: OCR and AI-powered validation for ID proofs, address proofs, and supporting documents.
- 4. Workflow Automation & Approval Matrix: Customizable workflows for customer verification, approvals, and escalations with full audit trails.
- 5. API-First Architecture: Easy integration with your existing CRM, Core Banking, or Loan Origination System via secure and scalable APIs.
Main Features
Multi-Country Support
Country-specific KYC rules and Local language, timezone, and ID-type configuration.
Fraud Detection Engine
Pattern analysis using machine learning and Alerts for blacklisted IPs or devices.
Batch KYC Processing & Bulk Uploads
Supports enterprise bulk onboarding (corporate clients, merchants) and Excel/CSV upload with API response for each entry.
Real-Time Notifications & Alerts
Automated email, SMS, and in-app notifications at each stage and configurable templates and notification triggers.
Biometric Authentication
Fingerprint and facial biometric capture and aadhaar biometric authentication via UIDAI.
Data Security & Compliance
End-to-end encryption and secure cloud storage and audit logs and user activity tracking.
Location
I Think Tower B 302 , 303 Lodha Palava , Dombivli East