1 Technology, ∞ Industry Applications.

AI-Powered KYC Automation for Faster, 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%.

<5 seconds
ID verification
40%
higher conversion rates
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Next-Gen KYC

Know Your Customer Truly

Fast, secure, and scalable eKYC to simplify onboarding, improve compliance, and reduce friction

Image Description

Key Challenges Solved

  • User hesitation over privacy and data sharing in video KYC
  • High infrastructure costs and poor scalability
  • Fragmented compliance with AML, GDPR, RBI, and other regulations
  • Redundant document submissions across multiple steps
  • Constant pressure to meet evolving global KYC standards

AI-driven identity verification

Through video and document analysis

Smooth workflows

Mobile-friendly onboarding experience

Built-in compliance

With global and regional regulations

Scalable backend

Supports high-volume customer onboarding

Secure data handling

For sensitive customer information

Trusted by Our Clients

Top KYC Verification APIs

Trusted by leading financial institutions worldwide

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 Verification API

Verify ownership and vehicle details with official transport records

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

Key Use Cases of KYC Onboarding

Remote Identity Verification via Live Video

Remote Identity Verification via Live Video

Authenticate users in real-time with AI-powered Video KYC verification, compliant with SEBI and RBI guidelines.

Secure & contactless verification

Frictionless onboarding, anywhere, anytime

Prevent fraud with real-time checks

Faster, Compliant & Paperless KYC

Faster, Compliant & Paperless KYC

Digitally verify identity, address, and documents without manual paperwork.

Reduce operational expenses

Speed up customer onboarding

Fully compliant with KYC & AML regulations

Electronic KYC (eKYC)

Electronic KYC (eKYC)

Go fully digital by eliminating physical document collection.

Faster processing times

Seamless customer experience

Regulatory-ready digital solution

Healthcare Use Case

Central KYC (CKYC)

Retrieve customer records from the CERSAI central repository to remove repetitive documentation.

Streamlined onboarding with centralized records

Ensure compliance with CKYC standards

Minimize errors and redundant checks

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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