AI Enabled, Cloud agnostic, Next-Gen IVP Platform
KYC Verification & Automated Onboarding
Automated Document KYC, enhances the efficiency of identity verification and onboarding processes. It facilitates real-time document classification, automated form pre-filling, and automated underwriting for KYC, financial, and medical documents, ensuring seamless regulatory compliance.
The platform leverages AI-based realtime digi masking (Aadhaar, Pan) and PII number and Face-Sign detection for internal deduplication on sensitive documents- profile, offering robust data protection and eliminating redundancies in personal identification, all while meeting regulatory standards with minimal manual intervention.
Utilizing Optical Character Recognition (OCR & ICR) technology, our IVP solution simplifies identity verification and financial risk management for 50+ Templates & 375+ Variants.
By extracting and analyzing text data, our system ensures accurate identity verification using realtime clasification and key-value extraction for PII and Financial details.
This technology enables swift processing, reducing manual efforts and
enhancing compliance in various KYC & Financial documents, using automated underwriting and paperless verification/ consent.
For more details, refer to the Template & Variant Table.
Offline KYC , often referred to as "Paperless Offline e-KYC" in the context of Aadhaar, allows users to download their Aadhaar KYC details in machine-readable XML format.
This approach streamlines the IVP process while maintaining security standards in offline scenarios. Mobile OTP based EKYC is equivalent to KYC process without AUA-KUA.
Non OTP based, XML variant is digitally signed by UIDAI , ensuring authenticity and enabling service providers to verify the information securely, even without an online connection.
In just a few minutes, you can activate AI-powered seamless video customer identity verification (V-CIP) to streamline your verification processes, including re-KYC verification and customer onboarding. This solution incorporates video interactions, liveness detection, group participation, and assistance from third-party agents, along with real-time document, facial, and signature verification. Our process is fully compliant with stringent KYC regulations, including RBI, IRDA, and SEBI guidelines, ensuring the utmost privacy, security, and authenticity throughout the verification experience.
Cross-platform workflow with lowcode support , form builder, question bank, review panel, esclation matrix and KYC integration.
Blocking audio & video spoofing, geotracking and background verification, face & sign verification, PII deduplication.
Inbuild Digi iMagica (Lossless-compression and conversion) on recorded video, video stiching & VCP auditor.
Maintain compliances with regulatory requirements from RBI. Video and Doc Masking for Aadhar Number.
x-Biz offers innovative paperless solutions for verifying the identity and financial status of individuals. It leverages Aadhaar & Pan -based authentication or other electronic ID verification methods to streamline customer onboarding and regulatory compliance in a secure and efficient manner.
• KYC Verification: Comprehensive checks using PAN, Aadhaar, Passport, Voter ID, Driving License, Aadhaar E-Sign, and Digi Locker.
• Banking Solutions: Services such as UPI account verification, penny drop, and IFSC service verification.
• Company Verification: Access to MCA for CIN and DIN verification, GST and GST-PAN validation, as well as PF verification for both employees and employers.
• Additional Services: Verification options for Health Cards, Insurance Policies, COVID-19 vaccination records, Education Proof, and more.
Trust in our solution for reliable and efficient operations. All identity verification services adhere to GDPR and DPDP compliance standards, ensuring that we prioritize privacy and data protection from the outset.
Let x-Biz empower your verification processes with confidence!
E-KYC , or Electronic Know Your Customer, is a new way of checking who you are using digital methods, mostly online. mazore uses for Quick onboarding, Fraud prevention and Deduplication.
It utilizes tools like PII Numbers, fingerprints, digital signatures, face and secure document uploads to verify your identity, making online sign-ups faster and safer.
Client will not required AUA & KUA licence during process, x-Biz will only dedicated the microservice platform associated with government data source.
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