Streamline KYC Verification With
AI-Powered Digital
Onboarding

Streamline KYC Verification With

AI-Powered Digital
Onboarding

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  • SignDesk Digital Onboarding Banner

    Authenticate IDs & OVDs with robust APIs

  • Minimize drop-offs via Video KYC Integrations

  • Ensure AML compliance using fraud detection

We’re Trusted By Enterprises
Across The Globe

We’re Trusted By Enterprises Across The Globe

Process
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Automate Digital Onboarding Workflows from End-To-End

Capture

Live Live ID & client images are captured

1
Extract

Data is extracted using OCR technology

2
Verify

Extracted data is verified with pre-validated data

3
Onboarding

Digital onboarding is completed after a successful KYC

Liveliness
Check

Client video is analyzed for liveness check

5
Match

IDs and face images are matched in real-time

4
Start Your Digital Transformation
Journey Today
Start Your Digital Transformation
Journey Today

Manage Multiple Workflows with
Our All-In-One Digital Onboarding Platform

Video KYC
AML Compliance
Document Verification

Video KYC

Create intuitive and secure digital onboarding journeys with video-integrated KYC supporting VCIP, VBIP & VIPV. Perform real-time liveness checks, face & ID matching, online audio-visual interaction, and mitigate fraud with Video KYC.

Types of Video KYC

Video-based Customer Identification Procedure (VCIP) is a seamless & paperless KYC verification process regulated by RBI where customer identification is performed remotely. This KYC process is followed by banks, NBFCs, or other Regulated Entities (REs) to streamline account opening, account maintenance & loan disbursement.

Video-based Identification Procedure or VBIP is a real-time and end-to-end encrypted KYC process regulated by IRDAI. This video-based KYC process is carried out by insurance firms, insurers, or an official authorized by the insurer and trained for face-to-face VBIP to for digital onboarding & perform Re-KYC for policyholders.

Video In-Person Verification or VIPV is a KYC verification process introduced by SEBI to identify and authenticate investors remotely. This video-based KYC process allows SEBI-regulated Registered Intermediaries (RIs) to onboard investors digitally with regulatory compliances.

AML Compliance

Financial institutions typically walk on eggshells to comply with AML regulations. Ensure compliance with AML/TF laws using robust APIs for regulatory checks. Minimize compliance fines & manage risks using APIs for risk detection and customer/merchant screening.

Types of AML Complaints

Manage client & business risk by screening customers against national and global sanction lists. Ensure trustworthy partnerships by keeping high-risk entities at bay with AI-driven scanning algorithms & prevent money laundering instances with smart risk & fraud detection APIs.

Safeguard business reputation by identifying politically exposed & vulnerable persons during KYC verification. Mitigate risk by ensuring non-involvement with bribery or corruption & promote ethical business values by enabling extensive customer due diligence.

Dynamically scan the latest news stories & media to protect business interests. Identify all possible negative connections such as PEPs & UBOs by conducting comprehensive adverse media checks to minimize reputation loss, commercial risk & fraud incidents.

Document Verification

Leverage a wide range of low-code APIs to verify photo-based IDs and business documents instantly. Create secure digital onboarding workflows with zero third-party assistance & validate KYC from anywhere.

Types of Document Verification

PAN
PAN Verification API extracts data such as name, father’s name, PAN number, and DOB.
Passport
Passport Verification API extracts name, father’s name, passport number, DOB, address, date of issue, and file number.
Voter ID
Voter ID Verification API extracts and verifies data such as name, father’s name, DOB, gender, address, and EPIC number.
DL
Driving license API extracts and validates an individual’s name, DOB, license number, and license type.
Aadhaar/ XML
Aadhaar/ XML API extracts and authenticates demographic data such as name, father’s name, DOB, address, and Aadhaar number.
Bank Account
Bank Account Verification API verifies the beneficiary bank account, account holder, account status, and transactional details.
Penny Drop
With a transaction of INR 1, Penny Drop Verification API authenticates a valid beneficiary bank account status and proprietor.
GST
GST verification API is used to extract GSTIN, business name, the constitution of the business, date of registration, and taxpayer type from the scanned images which are verified with pre-validated PAN and GST-related data.
MSME
The MSME Verification API leverages the Udyog Aadhaar number of MSMEs to fetch details about enterprises. This verifies the status of the business along with the business name and type, DIC & NIC codes, state, and location.
CIN
CIN (Corporate Identification Number) Verification API is an efficient API to verify corporate KYC. This uses the CIN to verify company ID, company type, name, associated directors, and business status.
DIN
DIN (Director Identification Number) Verification API verifies corporate KYC through the director and the DIN number. The API uses the DIN to verify the director’s name, DOB, address, and associated companies.

Manage Multiple Workflows with Our All-In-One Digital Onboarding Platform

Video KYC

Create intuitive and secure digital onboarding journeys with video-integrated KYC supporting VCIP, VBIP & VIPV. Perform real-time liveness checks, face & ID matching, online audio-visual interaction, and mitigate fraud with Video KYC.

Types of Video KYC

Video-based Customer Identification Procedure (VCIP) is a seamless & paperless KYC verification process regulated by RBI where customer identification is performed remotely. This KYC process is followed by banks, NBFCs, or other Regulated Entities (REs) to streamline account opening, account maintenance & loan disbursement.

Video-based Identification Procedure or VBIP is a real-time and end-to-end encrypted KYC process regulated by IRDAI. This video-based KYC process is carried out by insurance firms, insurers, or an official authorized by the insurer and trained for face-to-face VBIP for digital onboarding & perform Re-KYC for policyholders.

Video In-Person Verification or VIPV is a KYC verification process introduced by SEBI to identify and authenticate investors remotely. This video-based KYC process allows SEBI-regulated Registered Intermediaries (RIs) to onboard investors digitally with regulatory compliances.

AML Compliance

Financial institutions typically walk on eggshells to comply with AML regulations. Ensure compliance with AML/TF laws using robust APIs for regulatory checks. Minimize compliance fines & manage risks using APIs for risk detection and customer/merchant screening.

Types of AML Complaints

Manage client & business risk by screening customers against national and global sanction lists. Ensure trustworthy partnerships by keeping high-risk entities at bay with AI-driven scanning algorithms & prevent money laundering instances with smart risk & fraud detection APIs.

Safeguard business reputation by identifying politically exposed & vulnerable persons during KYC verification. Mitigate risk by ensuring non-involvement with bribery or corruption & promote ethical business values by enabling extensive customer due diligence.

Dynamically scan the latest news stories & media to protect business interests. Identify all possible negative connections such as PEPs & UBOs by conducting comprehensive adverse media checks to minimize reputation loss, commercial risk & fraud incidents.

Document Verification

Leverage a wide range of low-code APIs to verify photo-based IDs and business documents instantly. Create secure digital onboarding workflows with zero third-party assistance & validate KYC from anywhere.

Types of Document Verification

PAN
PAN Verification API extracts data such as name, father’s name, PAN number, and DOB.
Passport
Passport Verification API extracts name, father’s name, passport number, DOB, address, date of issue, and file number.
Voter ID
Voter ID Verification API extracts and verifies data such as name, father’s name, DOB, gender, address, and EPIC number.
DL
Driving license API extracts and validates an individual’s name, DOB, license number, and license type.
Aadhaar/ XML
Aadhaar/ XML API extracts and authenticates demographic data such as name, father’s name, DOB, address, and Aadhaar number.
Bank Account
Bank Account Verification API verifies the beneficiary bank account, account holder, account status, and transactional details.
Penny Drop
With a transaction of INR 1, Penny Drop Verification API authenticates a valid beneficiary bank account status and proprietor.
GST
GST verification API is used to extract GSTIN, business name, the constitution of the business, date of registration, and taxpayer type from the scanned images which are verified with pre-validated PAN and GST-related data.
MSME
The MSME Verification API leverages the Udyog Aadhaar number of MSMEs to fetch details about enterprises. This verifies the status of the business along with the business name and type, DIC & NIC codes, state, and location.
CIN
CIN (Corporate Identification Number) Verification API is an efficient API to verify corporate KYC. This uses the CIN to verify company ID, company type, name, associated directors, and business status.
DIN
DIN (Director Identification Number) Verification API verifies corporate KYC through the director and the DIN number. The API uses the DIN to verify the director’s name, DOB, address, and associated companies.
Features
----------------------------------------------------------------------------- --------------------------------------
Transform Your Digital Onboarding
Processes With State-Of-
The-Art Features
Digital Onboarding Language support
Language
Support
Onboarding geo location
Geo
Location
ID Verification api
ID & OVD
Support
Document Verification
Document
Verification
Onboarding Form Templates
Form Builder
Capabilities
OCR Extraction
OCR
Extraction
Form AutoFill
Form
autofill
eSign Integrated Digital Onboarding
E-Signature
Integration
Address Verification API
Address
Verification
Low Code / No code - Plug And Play Application Builder
Low Code
Orchestration
TAT - Digital Onboarding
Low TAT
Workflows
MRZ Integration
MRZ
Integration
Features
--------------------------------------------------------------------------------------------------------

Transform Your Digital Onboarding Processes With State-Of- The-Art Features

Language
Support
Geo
Location
ID & OVD
Support
Document
Verification
Form Builder
Capabilities
OCR
Extraction
Form
autofill
E-Signature
Integration
Address
Verification
Low Code
Orchestration
Low TAT
Workflows
MRZ
Integration
Optimize 100% Productivity with
Digital Onboarding
Optimize 100% Productivity
with Digital Onboarding

Enable Smart Verification for Your Most Crucial Workflows

Use Cases
-------------------------------------------------------------------------- -------------------------------------------------------------------------- --------------------------------------------------------------------------
Use Cases
--------------------------------------------------------------------------------------------------------

Enable Smart Verification for Your Most Crucial Workflows

Digital Onboarding for Account Opening
Account Opening
Create digital account opening workflows compliant with VCIP, VBIP, or VIPV and onboard customers remotely & in bulk using secure ID verification, video chat features, liveness checks & fraud detection. Offer clients seamless account opening online with Video KYC without physical presence, instant verification & easy document sharing to minimize drop-offs and leverage risk detection APIs to mitigate fraud.
Digital Onboarding for Loan Verification
KYC for Loan Verification
Digitize loan cycles from end-to-end by verifying client or business details instantly with secure digital KYC. Verify clients and businesses for loans using lightweight APIs and get sanction documents & agreements signed with E-Signature integrations. Track loan cycle status in real-time and perform risk & fraud detection to screen borrowers with ease before disbursing loans.
Digital Onboarding for Insurance Verification
Insurance verification
Leverage VBIP-compliant digital onboarding to verify policyholders and create delightful client journeys. Digitize onboarding forms, store them on a smart dashboard, and leverage eSign integrations to make digital onboarding seamless. Utilize robust verification APIs to enable instant authentication with face & ID match & fraud detection APIs to screen for PEPs & entries on sanction lists.
Digital Onboarding for Vendor Onboarding
Vendor Onboarding
Onboard vendors, distributors & contractors remotely in bulk with eKYC. Manage vendor profiles & associated KYC documents on a single platform and track onboarding status in real time. Leverage eSign & eStamp integrations to execute agreements remotely. Mitigate business risk by screening against media scans & sanction lists, and manage vendor KYC documents on a smart dashboard.
Digital Onboarding for Employee Onboarding
Employee Onboarding
Verify employee KYC instantly with AI-powered ID verification & smart face match capabilities. Invite employees for remote KYC verification online & manage employee profiles storing ID documents on a centralized dashboard on a centralized dashboard with quick digital onboarding. . Monitor employee KYC & IDs securely, track onboarding status in real-time, and leverage form builder features with eSign integrations for a seamless journey.
Digital Onboarding for Re KYC
Re-KYC
Ensure compliance with Re-KYC requirements and conduct presenceless KYC updation with video-enabled ReKYC. Offer video chat features, chatbox-based document sharing & remote address verification to make it easy for clients to periodically update KYC details. Store updated KYC documents on a smart dashboard for easy retrieval and manage credit risk in real-time using risk detection APIs.
Digital Onboarding for Matrimonial Match
KYC for Matrimonial Match
Leverage secure KYC with customer screening integrations to safeguard matrimonial sites from fake profiles and instances of harassment. Utilize strong ID verification APIs supporting Aadhaar, Voter ID, Passport & other photo-based IDs to verify site users securely & instantly. Conduct adverse media scans & check profiles against criminal databases to root out romance fraud & fake actors.
Digital Onboarding for video Personal Verification
Video Personal Discussion
Integrate video elements into your digital onboarding processes to create intuitive customer journeys. Video personal discussion workflows offer video call features, chatbox features to interact with clients, and instant document sharing to make digital onboarding friction-free. Schedule virtual client meetings flexibly & talk to clients over video for real-time ticket resolution and enhanced customer experience.

Cutting-Edge Digital Solutions for
Every Industry Segment

Cutting-Edge Digital Solutions for Every Industry Segment

Digital Onboarding for Banking Industry
Instant VCIP-Supported KYC Verification
Robust APIs for ID Authentication
Strong Fraud Detection For CDD
Digital Onboarding for Insurance Industry
VBIP-compliant Insurance Onboarding
eSign-Integrations For Policy Execution
Customer Screening & Risk Detection
Digital Onboarding for Investment & Crypto Industry
Fully Remote Digital Onboarding Journey
Secure Investor Data Verification
Ensured AML/CTF Compliance
Save time drafting
Digital Onboarding for Retail Industry
eKYC-Powered Vendor Onboarding
Instant Business Document Verification
Negative Database for Merchant Screening

Awards

Awards

Frequently Asked Questions

Frequently Asked Questions

Digital onboarding is the core process of incorporating customers remotely into an organization’s integrated database through a single digital platform with the help of AI tools and software.

The onboarding process includes verifying the authenticity of legitimate clients and acquiring new customers, KYC documentation, document processing & management, signatures, post-signature tracking, storage & analytics.

When a client opens a bank account, the client goes through the process of online account creation and onboarding procedures. Client onboarding is the process of online account creation and being introduced to banking products and services digitally on the banking platform.

Any industry can implement digital onboarding for smooth management and onboarding processes.
  • BFSI
  • Legal
  • Real Estate
  • Retail
  • Manufacturing
  • Human Resources

The purpose of customer onboarding is to begin a commercial relationship with a client or partner business. This includes checking & verifying the identity of the client, making sure the client isn’t involved in anything illegal, and obtaining the client’s consent.

Digital onboarding is the process of incorporating new customers or clients into the organization. A legitimate trusted, and valid customer is valuable for business, but any fraud or high-risk customers can easily tarnish the business's reputation and growth causing fraudulent activities and non-compliance breaches. A robust identification is vital for secured digital onboarding in a paperless environment.
Start Your Digital Onboarding Journey Today With Scan.it
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