Go Paperless with dKYC

A product designed to ease the customer onboarding journey while being regulatory compliant.

Cut down your TAT with dKYC

A comprehensive solution for digital KYC and customer onboarding for Banks and NBFCs via mobile and web apps. Vastly enriching customer experience alongwith fraud reduction and compliant with Anti-money Laundering

Features

  • Smart Face Recognition and Pan Verification
  • Selfie with geo-location capture
  • OCR to extract data from Passport, PAN, and Aadhar
  • Aadhaar-based (online/offline) KYC supporting Aadhaar number masking
  • Digilocker API Integration
  • Penny drop feature for Bank Account verification
  • Supports NSDL e-sign feature
  • Inbuilt integration with KYC KRAs like CVL, NDML, and CERSAI
  • Strong Document Eyeballing features for Bank Officials such as maker, checker, etc.
  • Seamlessly integration with CDSL and NSDL for Demat account opening
  • Anti-Money Laundering (AML) features compliant with PMLA Act 2002
  • Customer Risk categorization (High/Medium/Low)
  • Unique Customer Identification Code (UCIC)
  • De-duplication of PAN, Address, and Name
  • Periodic Re-verification of KYC Documents
  • Adheres to Combating of Financing of Terrorism (CFT)

WealthSide Uses

Paper Less KYC
Update KYC Online
Video-KYC for IPV
Documents Eyeballing
View KYC Status
Many More
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Author Name

Co-Founder and CEO of Company