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%.
A Workflow That Just Works
Users upload IDs, proofs, bank statements, or contracts.
OCR/NLP extract fields like Name, DoB, PAN, etc.
Apply business logic, verify against databases.
Score the applicant based on financial behavior & document integrity.
Approve, review, or reject with full audit trail.
Automate Know Your Customer (KYC)
Eliminate Redundant Manual KYC Processes with a Scalable, Automated Solution That Reduces Human Error and Ensures Fast, Compliant Customer Verification.
Unstable internet connections or outdated mobile devices often interrupt the video KYC process, leading to failed identity verification and a poor user experience.
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.
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.
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.
Organizations must constantly adapt to evolving KYC compliance regulations like AML, GDPR, and RBI guidelines, all while ensuring secure handling of sensitive customer data.
Traditional KYC methods often force users to submit the same documents repeatedly, creating friction and a broken customer onboarding experience.
Many KYC solutions struggle to verify a wide range of ID types or adjust to different geographies, limiting their effectiveness across diverse user bases.
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)
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.
Digital KYC (D-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)
Go fully digital by eliminating physical document collection. eKYC drastically reduces drop-offs and processing time, helping businesses onboard users instantly with minimal friction.
Central KYC (CKYC)
Retrieve customer KYC records from the CERSAI central repository to eliminate repetitive documentation. CKYC helps financial institutions streamline onboarding and ensure consistent compliance.
Seamlessly verify customers, borrowers, and account holders with real-time identity checks and bank statement analysis.
Securely onboard medical professionals and staff while maintaining HIPAA/GDPR compliance
Verify high-value buyers and reduce risks related to identity fraud and money laundering.
Digitally verify tenants and property owners for fast and trusted onboarding and lease registration.
Instantly authenticate players and ensure regulatory compliance while speeding up onboarding.
Verify customers and vendors in real time to prevent fraudulent transactions and fake listings.
Authenticate policyholders and agents to ensure genuine coverage and eliminate fraudulent claims.
Accelerate onboarding for SIM card issuance and prevent fraudulent user registrations.
Discover AI-powered solutions revolutionizing finance with automation, fraud prevention, customer insights, and compliance excellence.
Ensure compliance, improve onboarding, and prevent fraud. Take the first step. Book a demo today!