Automated Underwriting Features

DigiAPISetu Verification

Utilize advanced algorithms and fraud detection mechanisms via DigiAPISetu Verification to safeguard customer assets and ensure financial integrity.

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Implement robust fraud detection algorithms and a rule engine (ROI)

Facilitate auditing of Financial Crime Prevention Group (FCPG) processes with API Setu verification

Enhance transaction security and regulatory compliance through API Setu verification

Ensure real-time monitoring and analysis of financial transactions with API Setu verification

Automated Underwriting (eyeball Medical-UW elimination)

Basis of BRE rule, AI-driven automation in Underwriting brings complete risk visibility into a case. It thus helps in suggesting the best possible decision to the UW system with no time.

Supervised AI system capable for taking all possible Test-Value from Medical Reports

Deep AI-ML tech capable for end-to-end automation, on OCR, ICR on common Medical Templates.

Directly associated with BRE system for highlighting all the possible Low and High value Medical-Test Data for Covering Risk Customer Zone.

Auto Capable for segregation on Biochemistry, Pathology, LIVER Function, URIN Examination, Lipid Profile, Haematology, CHEMICAL Examination, MICROSCOPIC Examination, etc.

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Automated Underwriting (KYC Verification)

Automated Underwriting (KYC Verification) uses AI automation and BRE rules to swiftly assess risk, aiding efficient decision-making and streamlined KYC verification.

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Utilizes supervised AI to extract comprehensive test values from medical reports efficiently.

Integration with BRE systems enables the identification of low and high-risk customer zones based on medical data

AI algorithms enhance risk assessment accuracy by analyzing medical data for potential risk

Enhances underwriting efficiency by analyzing medical data swiftly and accurately, facilitating informed decisions

TrueCheck Financial Analysis (ITR 1-6, CPC, Form16 A-B, Payslip, Bank Statement)

Supported Countries: India, UAE, Bangladesh, USA, Canada, UK, Germany, New Zealand, Australia

ITR 1-6, CPC, Form16 A-B, Payslip, Bank Statement summarizes your financials for a given year/month, page by page. Analysis and overview of income, loss, expenditure, tax, credits, debits, charges, and settlements by listing details are complicated and time consuming.

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Secure, fast, accurate, & reliable key-value data capture from Financial doc using OCR and ICR

Automate line wise tabular data extraction using our Form-OCR

Seamlessly integrate with your applications and enhance productivity with realtime handshaking

Mitigate security risks, maintain robust fraud control, line based customer analysis or summary

Automate processing consist ITR 1-6, CPC, Form16 A-B, 100+ Payslip, 30+ bank and 100+ variants

Re-KYC (Digital KYC)

Simplify the process of Re-KYC and ensure regulatory compliance through efficient automation at specific intervals to keep the records of the Bank updated.

Continuous KYC to mitigate Re-KYC

Reconfirming information on your Bank Account.

Automate KYC verification for faster onboarding.

Low friction validation, Tamper Proof onboarding.

Streamline account opening process for customers.

Maintain compliance with regulatory requirements.

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