Autofill identity and address information from images of document proofs with an accuracy of 99.5% using modern OCR techniques that use artificial intelligence.
Scans PAN, Aadhar, Cheque, Passport and other documents.
Customer is unable to
complete the form
Agent gets activated and calls proactively to understand the issue
Agent requests an OTP generated on customers registered mobile number
Agent takes control of the form on behalf of the customer and completes the form
Ensure the correctness of data provided, by validating against regulatory and non-regulatory authorities. System verifications like OTP additionally verify the mobile number and email address.
Technology now allows In-Person Verification (IPV) to be done through a web camera. A series of verifications like Face Match and OTP on the video recording allow the process to be completed online.
Generate and submit files for upload to KRA / CKYC registry as per regulatory guidelines. Additionally export files for both internal and external systems like Exchanges or Depository Participants.
Additional features that make customer on-onboarding possible in minutes
Android, iOS and responsive Web application available for customer, sales executive and agency to open accounts.
Digitally sign the account opening forms using Aadhaar based eSign after Biometric / OTP based authentiction.
Verify bank account details by transferring One Rupees to the customer bank account and confirming the receipt.
Print pre-filled account opening forms or only the ones that require wet signature and track them using a barcode.
Deep learning based automated verifications to match Name on submitted document proofs or Face Match with confidence scores
Manual scrutiny and objection workflows to request additional information or resubmission of customer information.
We work with large enterprise across verticals and deliver critical solutions
SLS splendor apartments, Devarabisanahalli, Bellandur, Bengaluru, Karnataka 560103
Monday - Friday 9 AM to 5 PM
Saturday- 9 AM - 2 PM
Sunday - Closed
