Enhanced Customer Due Diligence

Streamline customer onboarding, ensure compliance, and optimize operations with cutting-edge features like OCR, real-time analytics, and seamless integrations.

Key Functionalities

OCR and Digital Image Recognition

OCR and Digital Image Recognition

Automates data extraction

Real-Time Data Validation

Ensures compliance and minimizes errors

Bulk Upload Capability

Bulk Upload Capability

Streamlines legacy data reporting to CERSAI

Real-Time Analytics

Actionable insights for process optimization

Seamless Integrations

Supports third-party KYC services and regulatory bodies

6Cr+

CKYC IDs Generated

99.98%

CKYC Success Rate

1Cr+

CKYC Search & Download

12000+

Bank Branches Served

What Sets Us Apart?

Regulatory Compliant

A fully compliant solution that ensures adherence to all industry standards.

Data Excellence

Helping to get quality data with zero error & 100% compliant

Ease of Use

Platform automates end-to-end processes and reduces manual intervention.

Cost Efficient

Eliminates manual updates, saving time and reducing costs by automating the process.

Product Features

Helping Banks & Financial Institutions save time by simplifying processes and ensuring cost-effectiveness

Digital Storage Of Documents

Digital Storage Of Documents

Customer Due Diligence

Customer Due Diligence

Centralized System Hosting

Centralized System Hosting

Deduplication Check

Deduplication Check

APIs For Search & Downloads

APIs For Search & Downloads

Face Recognition

Face Recognition

Secure FTP Auto-Connect

Secure FTP Auto-Connect

Auto Escalation Emails System

Auto Escalation Emails System

Audit trail

Audit trail

Fraud Detection

Fraud Detection