Digital-First KYC and Customer Onboarding
for Bank Account
Opening

Liveness

• Verify user liveness instantly without performing gestures.
• Our single-image passive liveness is ISO Level 2 and NIST certified
• Prevent fraud by detecting deepfakes and camera injections

Face Match

• Match user faces with their ID photos with 99% accuracy.
• Agnostic to race, age, and facial hair
• Our AI algorithms have been trained at scale with over 1 billion identities verified

OCR

• Extract data from any OVDs and pre-filled forms.
• Support Aadhaar, PAN, Passport, Driving License, Voter ID, along with unstructured-multilingual documents such as Ration cards, payslips
• Ensure compliance with Aadhaar masking

ID Verification

• Detect tampered documents such as name check tampering and photo-on-photo forgery automatically.
• Check against various government databases.
• Perform quality and compliance checks such as blur detection, cut document detection and document liveness detection.

Video KYC

• Boost agent productivity with a scheduling mechanism, skill-based routing
• Handle 100-120 calls daily, even in low-bandwidth environments.
• Complete VKYC calls in under a minute with self-guided or agent-led options.

Digilocker

• Verify Aadhaar details through pin-based and pinless digilocker
• Detect UIDAI downtime automatically using healthcheck API
• Redirect traffic to a backup workflow during downtimes

Aadhaar eSign

• Detect ESP downtime automatically and trigger backup ESPs.
• Execute swift eSigns with industry-best success rates
• Generate and modify PDFs within 2-3 days

Know Your Business

• Verify company records against central DBs: GST,CERSAI, NSDL
• Extract and analyze shop images to ensure thorough validation through shopfront verification.
• Authenticate business owners using Aadhaar, PAN, Passport, and Face Match.

Deduplication

• Perform 1:N face match with existing database
• Block repeat fraudsters from entering your system
• Detect same ID Card with photos of different people and fudged information.

Anti Money Laundering

• Screen customers against global and domestic AML watchlists such as India Ministry of Home Affairs Banned Organisations.
• Protect your business from money laundering risks.
• Identify politically exposed persons.