KYC Record Data Validation.

KYC Record Validation solution checks user PII from the government's KYC registry and categorizes responses as Approve, Review, or Reject using an internal scoring mechanism.

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Challenges with Existing Solutions

Regulatory Compliance: Unable to simplifying automated compliance checks.
Fraud Prevention: Inability to tackle the issue of real-time fraud detection head-on.
Data Security: Not being able to recognise vulnerabilities and unable to proactively implement measures for robust security.
Interoperability: Unable to integrate multiple solutions to enhance system compatibility.

What We Offer

Digilocker with Analytics: Our Digilocker Credentials solution effectively manages and stores client ID and key for Digilocker partners, streamlining updates for existing records in HyperVerge's database.
KYC Record - Search & Download: Enhancing user identification, our KYC Record Search and Download solution verifies user presence in the Central KYC Records Registry, facilitating KYC processes through matched details.
KYC Record Upload: Simplifying KYC procedures, our KYC Record Upload solution streamlines the process of uploading user KYC details to the Central KYC Registry.
KYC Record Update: Our KYC Record Update solution simplifies the process of updating user KYC details within the Central KYC Registry.
Video KYC: Ensuring user authenticity, our Video KYC solution employs a secure video verification process led by a trained agent.
KRA KYC Search, Download & Upload: Our KRA verification solution efficiently checks and retrieves user details from the database. It supports Download for existing PAN numbers and facilitates KYC with Upload for new records.