KYC

KYC (Know Your Customer) is a verification process to ensure financial institutions confirm the identity of their clients, reducing fraud and compliance risks.

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Identity Verification

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Address Verification

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Risk Profiling

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Customer Identification
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100% Paperless

Enjoy a completely digital experience with no paperwork required, making the process faster and more efficient.

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99.9% Accuracy

Benefit from highly accurate verifications, ensuring reliable identification and reducing the risk of errors.

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Data Protection

Implement robust data security measures to protect sensitive customer information in compliance with regulations.

Effective KYC

Effective KYC builds trust and ensures compliance, enhancing the customer experience.

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Easy Process

We simplify the KYC process, making it quick and hassle-free.

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Record Keeping

Keep detailed records of KYC activities for audits.

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One-Time KYC

You only need to complete KYC once, so you don’t have to do it again.

Additional Information

Additional Information

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Aadhaar Verification via OTP/Biometric

Use your Aadhaar number to verify your identity through a One-Time Password (OTP) or biometric scanning, ensuring secure access to services.


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PAN Validation

Confirm your Permanent Account Number (PAN) to verify your tax identity.


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Voter ID Validation

Validate your Voter ID to authenticate your identity and ensure that you meet eligibility requirements for various services.


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DL Validation

Check the validity of your Driving License (DL) to verify your identity and facilitate secure service access.


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Passport Validation

Authenticate your Passport details for reliable identification, particularly for financial transactions.


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Bank Account Validation

Validate your bank account information to ensure secure transactions and enhance the overall safety of financial services.


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COI Validation

Confirms a business's legal registration through its Certificate of Incorporation.


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GST Validation

Checks the validity of a business's Goods and Services Tax registration for compliance.


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TAN/PAN Validation

Verifies the Tax Deduction and Collection Account Number (TAN) and Permanent Account Number (PAN) for tax identification.


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JEC Validation

Ensures accurate details for Joint Electronic Clearing (JEC) to facilitate secure transactions.


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MSME Validation

Validates the registration of Micro, Small, and Medium Enterprises for access to government benefits.


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Digital Signatures

Provides a secure method for signing electronic documents, ensuring authenticity and integrity.


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AI/ML

Utilizes Artificial Intelligence and Machine Learning to improve fraud detection.


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Video KYC

Offers identity verification through video for a convenient and secure process.


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Live Image Capture

Captures real-time images for instant identity verification, enhancing overall security.

Frequently Asked Questions

We’ve been helping customer Pan India.

KYC stands for Know Your Customer. It is a verification process to confirm the identity of clients to guard against fraud and to comply with the law.

Typically, you will need a government-issued ID and proof of residence.

It literally takes a few minutes, but longer in case of extra information required.