eKYC Solution

eKYC Solution for Remittance and Other Businesses

Leverage the power of a robust eKYC solution to ensure reliable and secure identity verification while onboarding your customers. Enjoy streamlined onboarding, enhanced security, & peace of mind!

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Automate verifications

Real-time accurate verifications with automated processes to reduce fraud risks and save costs & time.

Streamline Onboarding

Seamlessly handle high volumes of requests & simplify processes to offer a smooth onboarding journey.

Stay Compliant & Secure

Adhere to AML & KYC compliances and ensure secure onboarding with advanced security features.

Leverage the power of a growing market!

eKYC MARKET

$2.89 tn

Global market for eKYC by 2030

$71bn

Volume of verification checks – 2024

94%

Banking organizations faced identity fraud

eKYC solution to make your business fast, reliable & safe for your customers

Face Verification

AI-powered feature to detect facial features via selfie-based live image/video capture to ensure the legitimacy of customers.

High security with instant attack detection
Low user friction with guidance-based checks
Real-time selfie/video identification

Document Verification

Advanced feature to ensure document validity with set standards, and OCR tech to extract necessary data accurately.

Classifies all document formats & their validity
Utilizes OCR tech to extract data automatically
Compares selfie with user to ensure face-match

Address Verification

A robust feature to ensure that the person you onboard is real & legitimate by verifying the user address

Verifies user address by extracting data strings
Checks validity & expiration of the documents
Ensures the user address is not fake

AML Screening

Foolproof screening to ensure secure & compliant process keeping your system safe from financial crimes, compliance & security breaches.

AML sanction screening integration
Automated compliance checks for fraud prevention
Screening against global database (OFAC, FAFT, HMT)

Revolutionizing identity verification with secure and compliant features

2-factor authentication (2FA)

Strengthen the identity verification process in real–time, securely onboard customers with OTP verifications, and give zero account access to attackers with 2FA.

Dynamic consent verification

Access the power to adjust user consent via unique identifier numbers as proof of possession to prevent malicious actors from predicting or manipulating the verification process.

eIDV

Real-time digital verifications with the financial data accessed by integration with banking apps. Integrate government databases to cross-reference the identities and ensure compliance.

Enhanced due diligence

The holistic process of in-depth verification by creating tailored questionnaires on risk factors, regulations, and compliance needs. Supports multiple answers to gather diverse information.

FAQs

How secure is the e-wallet solution?

Security is our top priority. Our platform uses encryption and advanced tokenization to protect all user data and transaction information.

How long does the solution delivery take?

With our expert-led customization and delivery, a standard setup can be completed in as little as a few days. We also provide dedicated technical support to ensure a smooth after-live process.

Can I fully customize the look and feel of the wallet?

Absolutely. Our solution is 100% white-label. You have complete control over the branding, UI, and UX to ensure it seamlessly matches your existing platform.

What will be the cost?

We offer custom pricing based on your specific feature requirements. Contact us for a detailed quote tailored to your business.

Accelerate your business with our digital financial solutions?

We will be pleased to help you to bring for your dream business plan to real world.

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