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KYC Verification & Automated Onboarding

A Document KYC would involve the collection and verification of specific documents to confirm the identity and other relevant information about a customer.

Enhance the onboarding experience for insurance customer by streaming data collection and verification processes, ensuring a seamless and efficient enrollment journey.

TrueCheck.AI Digital Identity Platform

Types of KYC On-Boarding & Verification

Digi AI KYC

Digi AI KYC (Verification and Classification)

Facilitate regulatory compliance effortlessly with DigiMask's real-time Aadhaar Image and customer Data Masking, including AI-based number detection for unmatched accuracy on sensitive documents.

OCR

Utilizing Optical Character Recognition (OCR & ICR) technology, our Document KYC solution simplifies verification for Aadhar, PAN, driving license, passport, and voter ID.

Compliance

By extracting and analyzing text data, our system ensures accurate identity verification.

Automation

This technology enables swift processing, reducing manual efforts and enhancing compliance in various KYC document types. For more details, refer to the Template & Variant Table.

OKYC - Offline KYC

Legal Document Review System LDRS is a comprehensive AI framework and set of tools designed to streamline and optimize the management of Legal Processes, Agreements Review, Contract Renewal within an organization.

Offline KYC, often referred to as "Paperless Offline e-KYC" in the context of Aadhaar, allows users to download their KYC details in machine-readable XML format.

This approach streamlines the KYC process while maintaining security standards in offline scenarios.

The KYC XML is digitally signed by UIDAI, ensuring authenticity and enabling service providers to verify the information securely, even without an online connection.

Video KYC

Video KYC (Self Assisted and Agent Based)

Facilitate regulatory compliance effortlessly with DigiMask's real-time Aadhaar Image and customer Data Masking, including AI-based number detection for unmatched accuracy on sensitive documents.

Cross Platform

Cross-platform workflow with bpm support, form builder, and AI-KYC integration.

Verified

Blocking audio and video spoofing, geotracking and background verification, and AI face and sign verification.

Compression

Inbuild imagica (Auto-compression-Lossless and conversion) or recorded video.

Compliance

Maintain compliances with regulatory requirements from RBI. Know more about Platform.

E-KYC (Electronic KYC)

Our V-CIP Auditor (Video-Customer Identification Process) is a VKYC Auditing/Review Automation Platform that ensures real-time user authenticity checks and fraud prevention. With features like Liveliness check and government-mandated video, audio and document anomaly verification. Trust in our solution for reliable and efficient operations safeguarding.

E-KYC

E-KYC, or Electronic Know Your Customer, is a new way of checking who you are using digital methods, mostly online.

Fingerprint

It utilizes tools like fingerprints, digital signatures, and secure document uploads to verify your identity, making online sign-ups faster and safer.

Microservice

Client will provide AUA and KUA licence during process, x-Biz will only dedicated the microservice platform.

E-KYC

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