Digital KYC
Award Winning Technology that you can rely on
Winner of India’s most prestigious software product innovation award, NASSCOM League of 10
Financial Innovation
in Practise 2019
Document Recognition & Extraction
Facial Match & Liveness detection
Device and Platform agnostic
Workflow – review and approval
Self Onboarding / E-KYC Flow
Basic Info
1
Customer provides requisite basic information’s
Authentication
2
Liveness Check
Facial Match
OCR
Validation
3
External Database Check (Optional)
API Integration
Define happy path and deviations
Integration
4
Core Solution Integration
Third Party Integration
KYC Completion
5
Self Onboarding/ E-KYC Completes
Status communicate to Customer
Leverage the Latest Technology & Experience the Difference
customers by 90%- Complete KYC within minutes with pre-
filled forms
Cost – No more in-person verification
supports On-Premise and
cloud deployment
Fully trained AI/ML engine
with high accuracy to
recognize and read multi
country ID documents
Command Centre dashboard
for auditors to get complete
visibility on the onboarding
process
app – Digital Validator works
as progressive web
application and can be
seamlessly integrated into
bank’s processes across
multiple channels
Trusted by leading banks across the globe
Punjab National Bank, India’s second largest Public Sector
Bank has launched instant online savings account
opening via Video KYC powered by GIEOM Digital Validator.
PNB is the first Public Sector Bank in India to launch Video
KYC facility to enable its customers to avail all banking
services without visiting a branch or help from the bank
employees. This is aimed at boosting the bank’s distribution
capability and lower the cost of customer acquisition
Bahrain based Islamic retail bank goes live on AI-powered Online Identity Verification for Seamless Customer Onboarding.
The bank understood the importance of customer experience and their objective was to allow their customers to open an account and transact in minutes. With the changing ecosystem of millennial and Gen Z customers, their affinity to technology and internet, the bank had to embark on channels that would entice the new age users
Interested to learn more?
Resources
Digital KYC (Self-Onboarding)
While the ‘Digital’ has become a new normal, especially in BFSI sector, it is extremely important for any organization to factor the new technology adoption …
