Digital KYC Solution

Online AI/ML Identity Verification with highest accuracy. Meet country specific regulatory requirements while authenticating customer’s identities.

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

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Document Recognition & Extraction

 

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Facial Match & Liveness detection

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Device and Platform agnostic

 

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Workflow – review and approval

 

Self Onboarding / E-KYC Flow

Basic Info

1

Customer Provides Requisite Basic Informations

Authentication

2

Liveness Check

Facial Match

ID Recognition & 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

LeverageTechnology
Reduce time to onboard new
customers by 90%- Complete KYC within minutes with pre-
filled forms
LeverageTechnology – 1
Lower Customer Acquisition
Cost – No more in-person verification
LeverageTechnology – 2
Flexible Deployment Options – Developed ground up and
supports On-Premise and 
cloud deployment
LeverageTechnology – 3
Get Accuracy like no other –
Fully trained AI/ML engine
with high accuracy to
recognize and read multi
country ID documents
LeverageTechnology – 4
Track and Monitor –
Command Centre dashboard
for auditors to get complete
visibility on the onboarding
process
LeverageTechnology – 5
Customisable workflows for various products
LeverageTechnology – 6
No need to download any
app – Digital Validator works
as progressive web
application and can be
seamlessly integrated into
bank’s processes across
multiple channels

GIEOM Digital Validator supports ID types across 195 countries.

Trusted by leading banks across the globe

Interested to learn more?

Resources

Brochures

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 …

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Case Study

Bahrain based Islamic retail bank goes live on AI-powered Online Identity Verification for Seamless Customer Onboarding

Bahrain based Islamic retail bank goes live on AI-powered Online Identity Verification for Seamless Customer Onboarding Right from the inception the bank understood the importance …

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Get started with Digital Identity Verification
Digital Identity

Get started with Digital Identity Verification

In a growing interconnected digital economy, identity verification of an individual’s real-world identity against their digital one has become ever critical in fraud detection. The …

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Why are organizations jumping onto the AI-enabled Identity verification bandwagon?
Digital Identity

Why are organizations jumping onto the AI-enabled Identity verification bandwagon?

Who has not experienced being asked to show some kind of government ID, be it to receive your courier, or check into a hotel, or …

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