Providing services instantly, 24x7 and through a growing number of channels while minimizing transactions costs and ensuring safety is key to banks' success.
Supported Countries: India, UAE, Bangladesh, USA, Canada, UK, Germany, New Zealand, Australia
with BPM enable workflow and form builder and AI-KYC embedded
face and sign verification, geo-tracking, background verification, block video and audio spoofing
with regulatory requirements from RBI
iMagica (Auto compression -Lossless and conversion) on recorded video
cross platform, with x-Biz BPM enabled workflow and form builder
account opening process for customers
KYC verification for faster onboarding
for Saving, Current and NIR Account Type
validation, Tamper Proof onboarding
with regulatory requirements on KYC documents
based Auto Classifier and Indexing KYC, Finance, Other documents
Aadhaar/Pan, Custom Template with 99.9% accuracy on Typed and 90% on Handwritten
on Video masking from VKYC, Training or other onboarding records
iMagica (Auto compression - Lossless and conversion) on all masked documents
format support, cross platform support (Offline/Mobile)
with regulatory requirements from RBI on Aadhar and Pan Masking
fraud detection Algorithms and Rule engine (ROI)
suspicious transactions and activities, track Anti-Money Laundering (AML)
(KYV), Safeguard customer funds and maintain trust
FCPG (Financial Crime Prevention Group) Process with the help of 137+ custom rule
based on 47+ trained algorithms, capable of taking humanly intelligent decisions
with BRE system for most of the requirement closure on the provided document
with regulatory requirements from RBI on provided document/requirement
with BPM enable workflow and form builder and AI-KYC embedded
face and sign verification, geo-tracking, background verification, block video and audio spoofing
with regulatory requirements from RBI
iMagica (Auto compression -Lossless and conversion) on recorded video
cross platform, with x-Biz BPM enabled workflow and form builder
fraud prevention requirements, have made Ai-KYC compliance durable for companies
integrate with your applications and enhance productivity with realtime handshaking
on all type and variant for large data-block, zero False positive/ False negative
data privacy policy, masking and protect sensitive information, using AI-DDR at realtime
Trust is hard to earn. We certainly do not earn them through paid advertising. Instead, we earn your trust by providing a high-quality product and reliable service that you can count on. Every single day.
Restful APIs that can be integrated instantly without worrying about infrastructure or auto scaling. Our battle tested AWS environment is ISO 27001:2013 certified and monitored 24x7.
View API DocumentationGet started instantly and begin your identity verification projects. The dashboard provides you with everything you need to onboard or service your customers as per prevailing regulations.
Book a demoUse our technology deployed as Docker containers in your own servers. In this set up there are no external calls outside your servers giving you total control over your data.
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DigiDrive.AI
Making Paradigmatic Shift in Document Management
