Unique customer onboarding that uses one smart form and instantly activate their demat, trading, bank account, loan account or insurance accounts.

OCR using deep learning
Auto fill identity and address information from images of document proofs with an accuracy of 99.5%, using modern OCR technology that use artificial intelligence.

Know Your Customer (KYC) API
Auto fill customer information by using KYC API integration to fetch details from KYC registries or populate the details from an organization’s central Customer Information System (CIS).

Online payment collection
Accept online payments from the customer for account opening charges, initial margin or annual fees, enabling the customer to start their investment journey immediately.

Automated back office processes
Automated verifications & compliances allow quick processing of forms.

Verification checks
Ensure the correctness of data provided, by validating against regulatory and non-regulatory authorities. System verifications like OTP additionally verify the mobile number and email address.

Webcam IPV
Technology now allows In-Person Verification (IPV) to be done through a web camera. A series of verifications like Face Match and OTP on the video recording allow the process to be completed online.

Regulatory compliance
Generate and submit files for upload to KRA / CKYC registry as per regulatory guidelines. Additionally export files for both internal and external systems like exchanges or depository participants.

Digital identity verification
The online account opening software acts as an identity verification platform. The solution supports multiple methods of verifying the identity of your customer. Each of these methods are compliant with regulatory norms and cover both Fresh KYC and accessing KYC details from depositories.

• Aadhaar Online e-KYC
• Aadhaar Paperless Offline e-KYC / Aadhaar XML based e-KYC
• Digital KYC
• Central KYC
• KYC Registration Agency
• Video KYC
• DigiLocker