GDPR-compliant
ISO 9001 &
27001 certified
Video-based KYC with VCIP, VBIP & VIPV integrations
Online & offline Aadhaar eKYC
Image & biometrics-based KYC
GDPR-compliant
ISO 9001 &
27001 certified
Digital KYC (Know Your Customer) is an online, paperless procedure that includes a series of checks performed, especially while in the initial stage of establishing a relationship connection with customers, to verify that they are who they claim to be, taking into consideration their ID documents and individuality.
Assisted & self-onboarding
Facial matching & liveness detection
Chatbox support for document sharing
Location tagging & audit portals
Smart visual pattern detection
OCR for data recognition
APIs cross-check client data with databases
Verification with high levels of confidence
ID fraud prevention
ML-enabled profile filters
Smart pattern recognition
Compliant with VCIP, VBIP & VIPV
Configurable onboarding workflows
Bank account & PAN verification
eKYC for vendor onboarding
Client, employee & student onboarding
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Invite |
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Client is invited for Digital KYC via email |
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Client accepts invite, provides consent & logs in |
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Accept |
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Call |
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Digital copies of IDs are uploaded & video call is initiated |
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Live photos of the client & KYC documents are captured |
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Capture |
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Match |
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ID and client images are matched & verified in real-time |
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Video call ends & client Digital KYC is accepted or rejected |
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End |
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Store |
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The date and timestamps of the recorded video call are stored |
Mitigate risks of identity fraud and
ensure high
levels of AML compliance
with strong liveness detection
Verify scanned IDs securely and
instantly with AI-enabled OCR and APIs
Real-Time Verification
Verify bank accounts or a wide array of photo-based IDs including PAN, Voter ID, Passport, Aadhaar & DL
Secure Onboarding
Facial matching, location & IP tagging, and liveness detection to prevent ID fraud
Flexible Integration
Web portal, APIs, and Mobile SDK (Android) with no third-party assistance
Customizable & Scalable KYC
Onboard customers en masse using VCIP, VBIP, VIPV or Aadhaar eKYC
KYC Scheduling
End users schedule Digital KYC slots based on convenience
Chat-based Discussion Facility
Chatbox facility for POCs to collect documents and resolve customer issues in real-time
Online & Offline Verification
Onboard customers online via Video KYC or offline via Aadhaar XML, QR codes or biometric verification
User Role
Management
Smart dashboard to configure and manage user roles
Audit-ready KYC
Channels for auditors to view Digital KYC in real-time & virtual audit trail for assured compliance
Create seamless & scalable onboarding workflows with Digital KYC, and experience real business efficiency
Instant Onboarding
Onboard customers in 5-10 minutes
Legally Compliant KYC
Stay compliant with relevant KYC regulations
E2E Digital Journey
Onboard digitally and enable online customer workflows
Customizable KYC Workflows
Configure KYC procedures to comply with VIPV, VCIP and VBIP
Seamless Customer Experience
Supports both assisted and non-assisted customer onbaording
Cost-Effective & Remote
Reduce KYC costs by 85% by onboarding clients remotely
Premier Support
Onboarding training, disaster recovery, account management & more
Easy Integrations
Implement Video-based KYC with no third-party assistance
Banks and NBFCs are among the most tightly regulated sectors and pay out billions in compliance fines annually. Additionally, financial institutions that onboard and transact with customers manually spend at least 60% more on onboarding and take weeks to onboard a single customer.
With Digital KYC, banks and NBFCs can automate their KYC verification process from end to end. Customers are verified in real-time, KYC documents are authenticated Securely & digitally, documents such as loan applications, account forms, maintenance paperwork, and miscellaneous banking forms are all digitized using templates, and KYC is managed on a smart dashboard.
Banks & NBFCs stand to expedite the KYC process, onboard customers at scale, and increase their operating capacity by integrating with Digital KYC.
The gaming and gambling industry is among the biggest and most profitable segments and is also at the most risk of money laundering and terrorist financing. Customers need to be onboarded quickly and securely with due diligence measures in place to comply with AML procedures.
Digital KYC solves these challenges for the gaming and gambling industry via secure ID authentication leveraging facial matching and liveness detection to mitigate ID fraud, and real-time onboarding to improve the overall customer experience.
With AI-powered KYC verification, gaming and gambling platforms can maintain high levels of customer satisfaction while ensuring that fraud is prevented.
Digital KYC enables hassle-free and secure insurance onboarding by digitally configuring important insurance documents such as pre-verification forms, applications, policy documents, and more. Customers are verified instantly by matching ID documents with data retrieved from standard databases, and drop- offs are minimized.
Digital KYC enables hassle-free and secure insurance onboarding by digitally configuring important insurance documents such as pre-verification forms, applications, policy documents, and more. Customers are verified instantly by matching ID documents with data retrieved from standard databases, and drop- offs are minimized.
Secure and quick employee onboarding is a necessity for modern HR verticals and consultancies. HR teams need a flexible solution capable of verifying employees rapidly and at scale.
Digital KYC platforms automate the employee onboarding process at every touch-point. From digital document configuration for employee forms to real-time KYC verification, smart KYC solutions streamline the entire onboarding process and enable HR teams to onboard employees with ease.
Despite the meteoric rise and increasing popularity of cryptocurrencies, virtual assets and crypto-trading, crypto remains a largely unregulated sector with high AML and TF risks. As crypto exchanges and trading platforms continue to grow, the need for strong KYC verification will become more pressing.
By integrating with a lightweight Digital KYC solution, crypto platforms can ensure compliance with AML/TF regulations, prevent instances of fraud and money laundering, and build trust. AI-powered KYC solutions take just a few seconds to verify key investor or trader data, and these data are summarily deleted after verification. SignDesk’s comprehensive and GDPR-compliant data protocols also ensure that all customer data is protected and processed transparently.
