Trained on diverse facial variations and ID formats, our robust AI solutions have onboarded over 750 million users.
$300M+
Saved in fraud losses
~10Sec
Document Collection TAT
50%
Reduced Drop-off Rates

Ultimate Business Owner (UBO) KYC checks.
Screening for country-specific and global sanctions.
OCR extraction for GST, Udyam certificate, & more.
RBI compliant video KYC platform.
Increased agent productivity & operational efficiency.
Instant decision with AI-driven OCR, Liveness, FaceMatch.
Rapid launch of new customer journeys without coding / app releases.
Customer applications management, & actionable business insights.
Seamlessly integrate multiple vendors via our unified API Marketplace.
Simple selfie-based liveness detection.
Accurately match selfie & ID card images.
Ensure user authenticity & prevent frauds.
KYC Record Search, Download, Upload & Quality checks.
Seamless KYC completion with Digilocker solution.
Instant Aadhaar verification through OTP-based KYC.
Accurate data extraction from major government ID cards.
Includes ID card detection, OCR, ID liveness check, etc.
Quality checks & compliance checks on the ID cards.
KYC is required by NBFCs and banks to prevent fraud, money laundering, and comply with regulatory guidelines.
Non-compliance with KYC regulations can lead to penalties, reputational damage, suspension of operations, or license revocation for NBFCs and banks.
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.