Financial Intelligence

Customer Onboarding via Automated KYC

• Traditional KYC processes provide a broken KYC experience owing to repetitive data submissions and manual processes.
• Organization often struggle with infrastructure constraints to provide comprehensive KYC support for multiple identity and document types.
• Staying compliant in the constantly evolving regulatory and compliance landscape poses a daily challenge for organizations.

Digital Authentication

• Easily scale customer lending and insurance application Verifications to ~ 15 Million customer Applications/Month
• Auto-Extract relevant Customer details via OCR Tech that supports around 100 + Document types and Formats .
• Achieve 99% Accurate Verifications with AI- powered automation with zero Human interventions.

Video KYC Solution

• Unstable internet and older devices can disrupt the video KYC process.
• Individuals worry about data misuse and may feel uneasy using video technology for verification.
• The video KYC steps can be confusing and time-consuming, particularly for non-tech-savvy users.
• Setting up infrastructure and managing large volumes of KYC requests can be costly and complex.
• Ensuring compliance with regulations and protecting customer data from breaches are critical concerns.

Corporate & Business Intelligence

• Engaging with fraudulent entities may result in legal complications, including lawsuits, regulatory investigations, and potential fines.
• Collaborating with illegitimate business entities can disrupt business operations and supply chains, affecting productivity and overall efficiency.
• Fraudulent partners can actually harm customers by providing substandard products or services, compromising customer safety, trust and confidence in your Brand.

Negative Due Diligence Solution

• 4 seconds Turnaround Time (TAT)
• 15 Million+ Negative Database Records
• 70% OpEx Reduction