Account Opening
Simplify account opening and regulatory compliance by automating know-your-customer (KYC) procedures.
Offline Tamper proofing with 5X faster onboarding and verification, less than in 90 seconds average processing time.
Masking (Aadhaar and Pan)
AI-enabled Aadhaar and PAN masking utilizes artificial intelligence algorithms to automatically verify, redact, or hide sensitive information, such as Aadhaar numbers, from physical or digital documents.
1.60bn+
Aadhaar Masking
1.12bn+
Document Verified
430mn+
Files Compressed
4.3mn+
Video KYC
Masking Capablity
Aadhaar Number and Pan Number Masking in Aadhaar Card and Pan Card, Custom documents, Email body & attachments, Zip files, Video files, Cloud bucket and Blob objects.
Auto Classification (50+ Docs) and Auto Bucketing.
Fraud Detection
Use modern algorithms and fraud detection systems to detect and prevent fraudulent activity, thereby preserving customer assets and ensuring the integrity of identity & financial processes.
Trust Tier AI
Proactive Assurance for Audit and Compliance Management
TrustTier streamlines tasks like liveness checks and identity verification, acting as a tech-savvy assistant for ensuring authenticity and liveliness efficiently.
Simplifies video KYC with self-assisted and agent-based verification using VCP Auditor, automating compliance for accurate reporting and reduced manual effort.
Monitor loan approval process and live transaction using offline Tampering algorithm, DigiAPI setu verification, automating audit and underwriting to reduced manual effort and risk.
Automated Underwriting (eyeball UW elimination)
Based on BRE rule, AI-driven automation in underwriting provides total risk visibility in a case. It thus assists in recommending the best possible decision to the UW system in a timely manner.
Departmental Capability
Automated Underwriting (KYC Verification) uses AI automation and BRE rules to swiftly assess risk, prevent fraud, aiding efficient decision-making and streamlined KYC verification, minimize 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
Video KYC (Self Assisted and Agent Based)
Enable AI-Powered frictionless video customer Identity Verification(V-CIP) for customer onboarding & account opening, claim processing, re-kyc verification within minutes!
Video Verification by
Agent Based
Sign-In
Video KYC allows for seamless sign-in, improving security and user verification.
Video Verification
Physical face to face identifications typically involve one person checking someone’s identity, often by looking at a tiny image on any document.
Document Verification
video KYC with document verification, simplifying identity validation for improved security and compliance.
Facial Verification
Verification of face on video KYC uses real-time face recognition technology to enable safe identification authentication.
Concurrent Audit
The accuracy and security of identity verification procedures are improved by concurrent audit, which provides real-time control.
Video Verification by
Self Based
Sign-In
Video KYC allows for seamless sign-in, improving security and user verification.
Liveness Detection
Liveness detection to verify users in real-time and thwart fraud by rejecting static images and verifying users vitality.
Document Verification
video KYC with document verification, simplifying identity validation for improved security and compliance.
Facial Verification
Verification of face on video KYC uses real-time face recognition technology to enable safe identification authentication.
Concurrent Audit
The accuracy and security of identity verification procedures are improved by concurrent audit, which provides real-time control.
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.
AI KYC (KYC Suite)
Banks and online businesses are continually seeking methods to streamline and automate their Know Your Customer (KYC) procedures. Utilizing AI for the KYC Suite (both paperless and paper-based) elevates customer identification to a new, automated level.
Know more about:
DigiAPI Setu (Paperless)
Document KYC (OCR- ICR)
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.
