Trained on diverse facial variations and ID formats, our robust AI solutions have onboarded over 750 million users.
Saved in fraud losses
Document Collection TAT
Reduced Drop-off Rates
Video KYC Onboarding Time
Friction in Customer Onboarding
Constantly Changing RBI Regulations
Increasing Fraud Occurrences
VKYC through our platform only takes a minute
This boosts agent productivity
Reliable in low-bandwidth areas as well
See how it works -> See how it works -> See how it works ->Reduce frauds using database check, liveness, quality checks etc
Conduct deduplication to prevent repeat fraudsters
Protect brand reputation & customers’ trust.
See how it works -> See how it works -> See how it works ->Users can be verified instantly, in under 30 seconds
High straight-through processing with a market-leading, high-accuracy solution
Automated fall-back option to navigate downtimes
See how it works -> See how it works -> See how it works ->Why is KYC required by NBFCs and banks?
KYC is required by NBFCs and banks to prevent fraud, money laundering, and comply with regulatory guidelines.
What are the consequences for non-compliance with KYC regulations?
Non-compliance with KYC regulations can lead to penalties, reputational damage, suspension of operations, or license revocation for NBFCs and banks.
What measures can NBFCs and banks take to streamline the KYC process and enhance customer experience?
What measures can NBFCs and banks take to streamline the KYC process and enhance customer experience?
What are some common challenges faced by NBFCs and banks in the KYC process?
Common challenges in the KYC process for NBFCs and banks include managing a large volume of applications, verifying complex business structures, and staying up to date with changing regulations.
What is the role of artificial intelligence (AI) in the KYC process for NBFCs and banks?
AI plays a significant role in the KYC process for NBFCs and banks by automating document verification, detecting suspicious patterns, and enhancing risk assessment capabilities, thereby improving efficiency and reducing manual efforts.