Whether you are a small investment advisor or a large bank, KYC is fundamental to your growth. KYC must be done in exactly the way regulators want you to do it, and when regulations change, so does your workflows, disrupting every aspect of your business.
Non-compliance is not an option. Regulations arrive from multiple regulators, at multiple times of the year, growing in scale and complexity each passing year. Buried in these regulations are voluminous details to interpret and implement, often at short timescales, to remain compliant.
Keeping up with the regulations is a challenge, pushing you back from exciting new innovations to take your business forward. Therefore, you need a platform that adapts to new regulations, that remains flexible to build new workflows, that can provide simplicity for your customers yet keep fraud out, and that is secure and scalable.
Snap a KYC compliant selfie through our award-winning face capture and passive liveness checks.
Onboard and verify customers remotely using video KYC flows customised to your exact needs.
Make your application process and identity verification tamper proof with Aadhaar verification.
Verify the genuineness of ID proofs by matching it against the issuing government sources legally.
Start seeing 10x growth.
Whether you are using our dashboard or integrating our APIs, you will quickly see the benefits of saving money, being regulatory compliant, and being more responsive to your customers.
Create
Create a KYC flow to your exact needs in seconds from our dashboard.
Increase Revenues. Reduce Fraud Losses.
Use our patent pending network maps to search and detect fraud faster with fewer false positives.
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Prevent IRSF and Wangiri Fraud.
Specially built fraud database for Telecom and VOIP providers to counter IRSF and Wangiri fraud.
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Servicing customers worldwide
Built for flexibility, compliance and reliability to serve multiple industry segments.
