Video KYC

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

100% regulatory compliant

Real time External Database validation

Document Recognition & Extraction

Facial Match & Liveness detection

Device and Platform Agnostic

Geo-Location and IP Checks

Encrypted Video communication

Workflow – Review and Approval

Assisted Onboarding / Video KYC Flow

Basic Info

Customer Provides Basic Requisite Information

Customer Completes eKYC using PAN & Aadhar

Video Call

Live Chat

Facial Match

ID Recognition & OCR

Validation

External Database Check (Optional)

API Integration

Define happy path and deviations

Integration

Core Solution Integration

Third Party Integration

KYC Completion

KYC Completes

Status communicate to Customer

Leverage the Latest Technology & Experience the Difference

Reduce time to onboard new
customers by 90%- Complete KYC within minutes with pre-filled forms

Lower Customer Acquisition
Cost – No more in-person verification

Flexible Deployment Options – Developed ground up and
supports On-Premise and
cloud deployment

Get Accuracy like no other –
Fully trained AI/ML engine
with high accuracy to
recognize and read multi
country ID documents

Track and Monitor –
Command Centre dashboard
for auditors to get complete
visibility on the onboarding
process

Compliance to Regulatory
Mandate – Fully compliant
with country specific
regulatory guidelines on AML,
KYC & CDD

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

Customisable workflows for various products – credit card, Savings Acc, Current Acc, Insurance,

Trusted by leading banks across the globe

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

Case Study

Punjab National Bank (PNB) uses Gieom Digital Validator to Streamline Video KYC Process

Punjab National Bank (PNB) uses Gieom Digital Validator to Streamline Video KYC Process PNB wanted to adapt to the changing banking industry and gain a …

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Brochures

Video KYC (Assisted Onboarding)

With a lot of digital automation initiatives across the globe in various sectors, it is also important to strike a balance between technology and customer …