AI-Powered KYC & Video Verification for Instant, Compliant Onboarding

Speed up customer onboarding with our automated KYC and V-CIP solution. Digitize identity verification with AI-driven accuracy, cut onboarding time by 90%, and reduce compliance costs by up to 70%.

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How It Works – KYC Automation Workflow

A Workflow That Just Works

Document Upload

Users upload IDs, proofs, bank statements, or contracts.

AI-Powered Parsing

OCR/NLP extract fields like Name, DoB, PAN, etc.

Validation Engine

Apply business logic, verify against databases.

Eligibility Screening

Score the applicant based on financial behavior & document integrity.

Risk Decision

Approve, review, or reject with full audit trail.

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Automate Know Your Customer (KYC)

Overcoming Onboarding Hurdles with Video and eKYC

Eliminate Redundant Manual KYC Processes with a Scalable, Automated Solution That Reduces Human Error and Ensures Fast, Compliant Customer Verification.

Internet and Device Limitations

Unstable internet connections or outdated mobile devices often interrupt the video KYC process, leading to failed identity verification and a poor user experience.

Privacy and Data Security Concerns

Many users are hesitant to complete KYC online due to worries about how their data is stored, used, or shared, especially in video-based KYC systems.

Confusing KYC User Experience

A complicated or lengthy KYC flow can frustrate customers, especially those who are not tech-savvy, resulting in higher drop-off rates during digital onboarding.

Infrastructure and Scalability Issues

Building the right backend systems to support high volumes of video KYC requests can be expensive and hard to scale, especially for fast-growing fintechs and digital platforms.

KYC Compliance and Data Protection

Organizations must constantly adapt to evolving KYC compliance regulations like AML, GDPR, and RBI guidelines, all while ensuring secure handling of sensitive customer data.

Broken and Repetitive KYC Process

Traditional KYC methods often force users to submit the same documents repeatedly, creating friction and a broken customer onboarding experience.

Limited Identity and Document Support

Many KYC solutions struggle to verify a wide range of ID types or adjust to different geographies, limiting their effectiveness across diverse user bases.

Constant Regulatory Pressure

With changing global compliance standards, businesses face daily challenges in staying audit-ready and avoiding fines for non-compliance.

Video KYC (V-KYC & V-CIP)

Remote Identity Verification via Live Video

Authenticate users through live video interaction, meeting SEBI and RBI guidelines for KYC compliance. Offer customers a secure, contactless, and hassle-free onboarding experience—anytime, anywhere.

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Digital KYC (D-KYC)

Faster, Compliant & Paperless KYC

Digitally verify identity, address, and documents to reduce operational costs, speed up customer onboarding, and ensure regulatory compliance—without manual paperwork.

Electronic KYC (eKYC)

Real-Time Customer Onboarding Made Simple

Go fully digital by eliminating physical document collection. eKYC drastically reduces drop-offs and processing time, helping businesses onboard users instantly with minimal friction.

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Central KYC (CKYC)

Access Unified KYC Data with CKYC

Retrieve customer KYC records from the CERSAI central repository to eliminate repetitive documentation. CKYC helps financial institutions streamline onboarding and ensure consistent compliance.

Top KYC Verification APIs Trusted by Our Clients

Face Match & Liveness Detection API

  • Instantly verify user identity through facial recognition.

PAN Card Validation API

  • Authenticate Permanent Account Number (PAN) details in real-time.

Voter ID Verification API

  • Validate voter card details for identity proof and address verification.

Passport Verification API

  • Instantly verify passport data to confirm user identity.

Driving License Verification API

  • Check the authenticity of driving licenses through official databases.

Bank Account Verification API

  • Instantly validate account details and holder name for seamless payouts.

Vehicle RC (Registration Certificate) Verification API

  • Verify ownership and vehicle details with official transport records.

Industries We Serve

Banking & Fintech

Seamlessly verify customers, borrowers, and account holders with real-time identity checks and bank statement analysis.

Healthcare & Pharma

Securely onboard medical professionals and staff while maintaining HIPAA/GDPR compliance

Jewellery & Luxury Retail

Verify high-value buyers and reduce risks related to identity fraud and money laundering.

Rental & Real Estate

Digitally verify tenants and property owners for fast and trusted onboarding and lease registration.

Real Money Gaming

Instantly authenticate players and ensure regulatory compliance while speeding up onboarding.

Internet & E-commerce

Verify customers and vendors in real time to prevent fraudulent transactions and fake listings.

Insurance

Authenticate policyholders and agents to ensure genuine coverage and eliminate fraudulent claims.

Telecommunications

Accelerate onboarding for SIM card issuance and prevent fraudulent user registrations.

KYC Automation

Streamline onboarding with AI-powered KYC checks.

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Identity Verification

Verify documents and detect fraud using AI.

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CDD & Risk Scoring

Assess customer risk with real-time AI insights.

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