KYC Record - Search, Download

The KYC Record Search and Download solution verifies user records on the KYC Record by the government. If a matching record is found, it facilitates the KYC identification process.

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Challenges with Existing Solutions

Regulatory Compliance: Not being able to simplifying automated compliance checks.
Fraud Prevention: Unable to address the challenge of immediate fraud detection.
Data Security: Not being able to identify vulnerabilities and inability to implement proactive measures for robust security.
Interoperability: Unable to integrate multiple solutions effortlessly for enhanced system compatibility.

What We Offer

Digilocker with Analytics: The Digilocker Credentials solution efficiently manages and stores client ID and key for Digilocker partners. It also facilitates seamless updates for existing records within HyperVerge's database.
KYC Record Data Validation: The KYC Record upload Validation solution assesses user information from the government KYC registry, providing responses categorized as Approve, Review, or Reject.
KYC Record Upload: The KYC Upload solution streamlines the process of uploading user KYC details to the government's KYC Registry.
KYC Record Update: The KYC Record Update solution simplifies the process of updating user KYC details within the government's KYC Registry.
Video KYC: The Video KYC module ensures user authenticity through a video verification process conducted by an agent.
KRA KYC Search, Download & Upload: The KRA 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.