Automated Document & KYC Validation

How it works

Upload KYC Documents

Customer uploads KYC, Validator Engine Extracts and populates digital application form, Customer fills additional info.

Customer self service solution

Check for completeness

Check the completeness of paper-filled application forms using computer vision

Branch solution

Check for completeness

Check the completeness of paper-filled application forms using computer vision

Branch solution

Auto Verify

Automatically recognize and verify a wide range of documents using machine learning

Authenticate KYC

Utilize government and regulatory databases to authenticate KYC data in real time

Authenticate KYC

Utilize government and regulatory databases to authenticate KYC data in real time

Obtain Customer Consent

The customer is shown a list of products and services that the KYC will be used for. The customer chooses and consents the use of KYC data for them.

Store KYC Information

The KYC and the consent is stored centrally inside the Digital Validator.

Store KYC Information

The KYC and the consent is stored centrally inside the Digital Validator.

Make the data available to core systems

The KYC is provided upon request, through APIs, to those IT systems processing the products and services approved by the customer.

The Outcome

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