Smart Face Recognition and Pan Verification
Selfie with geo-location capture
OCR to extract data from Passport, PAN, and Aadhar
Aadhaar-based (online/offline) KYC supporting Aadhaar number masking
Digilocker API Integration
Penny drop feature for Bank Account verification
Supports NSDL e-sign feature
Inbuilt integration with KYC KRAs like CVL, NDML, and CERSAI
Strong Document Eyeballing features for Bank Officials such as maker, checker, etc.
Seamlessly integration with CDSL and NSDL for Demat account opening
Anti-Money Laundering (AML) features compliant with PMLA Act 2002
Customer Risk categorization (High/Medium/Low)
Unique Customer Identification Code (UCIC)
De-duplication of PAN, Address, and Name
Periodic Re-verification of KYC Documents
Adheres to Combating of Financing of Terrorism (CFT)
