E-KYC & Centralised KYC
Digital identity verification using electronic documents and biometric data. Streamline your customer onboarding with secure, efficient, and compliant KYC solutions.
Centralised KYC systems that collect customer data from multiple institutions into a shared, secure repository.
Centralised KYC Systems
Platforms that collect customer data from multiple institutions into a shared, secure repository. This eliminates the need for repeated submissions, creating a seamless and efficient verification process across your entire ecosystem.
Key Advantages
Benefits of E-KYC & Centralised KYC
Transform your customer onboarding with powerful, centralized KYC solutions
Single, Comprehensive Profile
Unified customer data repository accessible across all touchpoints for consistent service delivery.
Streamlined Onboarding
Reduce onboarding time significantly with pre-verified customer information and automated workflows.
Reduced Duplicate Effort
Eliminate redundant verification processes and save time for both customers and staff.
Improved Data Quality
Maintain accurate, up-to-date customer information with centralized data management.
Enhanced Regulatory Compliance
Meet regulatory requirements effortlessly with comprehensive audit trails and standardized processes.
Use Cases of E-KYC
Secure, compliant identity verification across banking, fintech, telecom, and more
Remote Customer Onboarding
Enable seamless digital onboarding with video verification and real-time identity validation for enhanced customer experience.
Biometric Identity Verification
Advanced biometric authentication using fingerprint, face recognition, and iris scanning for secure identity verification.
Document & Liveliness Checks
Automated document verification and liveliness detection to prevent fraud and ensure authentic user presence.
Basic / Enhanced KYC
Comprehensive KYC checks including basic and enhanced verification levels to meet regulatory requirements.
Bulk Enterprise Onboarding
Process multiple enterprise accounts simultaneously with automated verification workflows and bulk KYC management systems.
KYC Expiry Notifications
Automated notifications for KYC document expiry to ensure continuous compliance and timely renewals.
Sanctions & Watchlist Screening
Real-time screening against global sanctions lists and watchlists to prevent financial crimes and ensure regulatory compliance.
Fraud Risk Scoring
AI-powered fraud detection and risk assessment to identify suspicious activities and protect against identity theft.
High-Speed Approvals
Accelerate decision-making with AI-powered approval systems that ensure compliance while maintaining lightning-fast processing speeds.