DigiAPISetu Verification
Explore a x-Biz paperless APIs for developing innovative solutions and process automation. DigiAPI Setu provides consent based access to government and private party APIs for a variety of use cases such KYC, Finance, Health, Company, Business, KYC, Banking based Paperless onboarding & underwriting processes and deduplication.
KYC Verification is the process of verifying the identity of a customer to prevent fraud, money laundering and financial crimes.
Facilitate dedupe & auditing of Financial Risk & Crime Prevention with x-Biz KYC, Financial, Bank, MCA, PF, GST DigiAPI.
Protect Identity Fraud, Enhance transaction security and regulatory compliance through DigiAPI Setu. Achive 100% GDPR and DPDP in place.
Ensure single click real-time monitoring and analysis of financial transactions, rating, scoring with DigiAPI Setu.
Automated Underwriting (eyeball Medical-UW elimination)
Based on the BRE rule, AI-driven automation in underwriting provides comprehensive risk visibility for each case. This technology enables to recommend the best possible decision to the underwriting system in real time.
Supervised AI system capable for taking all possible Test-Value from Medical Reports
Directly associated with BRE system for highlighting all the posible Low and High value Medical-Test Data for Covering Risk Customer Zone.
Auto Capable of Segregation in Biochemistry, Pathology, Liver Function, Urine Examination, Lipid Profile, Hematology, Chemical Examination, Microscopic Examination, and more.
Custom BMI Calculator, Probable risk assessment, cross data/ document analytics, Summary Report and customer deduplication.
Automated Underwriting (KYC Verification)
- Automated Underwriting (KYC Verification) uses AI automation and BRE rules to swiftly assess risk, prevent fraud, facilitating efficient decision-making and streamlining KYC verification while minimizing the rejection bucket.
- Documents to be covered: Pan card, Aadhaar Card, Voter Card, Driving License, Passport, Scanned Photo, Customer Declaration, ACR
- Requirment to be covered: Photo ID, Age Proof, Pan Proof, Address Proof, Customer Photo, Signed Declaration, Questionnaire
Utilizes supervised AI to extract comprehensive key values from KYC document with proper document clasification.
Integration with BRE systems enables the identification of low and high-risk customer zones based on provided documents against requirements or identity.
AI algorithms enhance risk assessment accuracy by analyzing document nature for potential tampering, fraudulent activity and incomplete or missmatch source.
Enhances underwriting efficiency by 7X, analyzing KYC data swiftly and accurately in real-time, facilitating informed decisions in no time.
Digi Financial Analysis (ITR 1-6, CPC, Form16 A-B, Payslip, Bank Statement, Cheque, NACH)
Analyzing an overview of income, losses, expenditures, taxes, credits, debits, charges, and settlements by listing item groups and pattern details can be complicated and time-consuming. ITR 1-6, CPC, Form 16 A-B, Payslips, Bank Statements, and Passbooks provide a detailed summary of your financials for a given year or month, including line items and entity breakdowns, page by page.
Automate non standard financial documents, line wise tabular data extraction using our Table OCR
Seamlessly integrate with CRM, Popular DMS and BPM applications and enhance productivity with realtime handshaking
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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