Digital KYC Documentation

Overview

The Digital KYC is a fully RBI-compliant Digital KYC solution designed for Banks, NBFCs, Fintechs, Wallets, Capital, and other financial institutions. It leverages AI-assisted Facematch, OCR, and Liveness Detection to streamline KYC and OVD (Officially Valid Document) verification processes.

DigitalKYC

Features

AI-Assisted Facematch: Ensures reliable identification through facial recognition.
OCR (Optical Character Recognition): Automates the extraction of text data from documents like PAN, Aadhaar, etc.
Liveness Detection: Validates that the customer is physically present during the video interaction.
Customizable Journeys: Define steps tailored to your onboarding needs.
Built-In OVD Verification: Supports verification of Aadhaar, PAN, Digilocker and other valid documents.

Actions

1. Admin Portal

Access the administrative backend for configuration and monitoring.
Click the Admin Portal button.

2. API Details

View the API documentation for integration.
Click the API Details button to fetch API specs.

3. Custom Steps

Allows customization of the onboarding flow.
Click the Custom Steps button to define unique workflows.

4. Create Journey

Create new onboarding journeys.
Click the Create Journey button to initiate a fresh journey.

Benefits

Compliance: Fully adheres to RBI guidelines for Digital KYC.
Efficiency: Automates key steps in the customer onboarding process.
Flexibility: Offers customizable workflows tailored to business needs.
Accuracy: Advanced AI ensures high accuracy in document and identity verification.

Getting Started

Log in to the platform.
Access the Admin Portal to manage settings.
Use the API Details for integration with your systems.
Create or edit onboarding journeys using the Create Journey or Custom Steps options.
Enable the solution in production and start onboarding customers seamlessly.

For additional help or troubleshooting, contact our support team or refer to the API documentation.

Introduction