Digital KYC
Every new customer verified across ID, CKYC and Video KYC in minutes, ready for CKYCR upload.
Why it matters
Onboarding teams re-key PAN, Aadhaar and address proofs, chase blurry uploads and re-run Video KYC sessions, while each new record must reach CKYCR within 10 days.
How the solution handles it
Agents read every ID and address proof, pull the existing CKYC record by KYC Identifier, match name, photo, date of birth and address across sources and check the V-CIP session record. Each mismatch is flagged with its page or video frame; a KYC officer approves every customer and the CKYCR upload pack.
How a new customer moves
Five agents read the IDs, pull the CKYC record, match every field and check the Video KYC session; a KYC officer approves each customer.
What it reads, and what it hands back.
What goes in
- PAN, masked Aadhaar and other OVDs
- Video KYC (V-CIP) session record
- CKYC record via KYC Identifier
- Selfie and liveness result
- US: driver’s licence and CIP data
What comes out
- Verified KYC file, each field cited
- CKYCR upload pack
- Mismatch and risk flags
- Audit-ready V-CIP record
Who uses it
The difference, in numbers.
Every figure is labelled: a target the solution is built to, an estimate, a typical published result, or a proven one.
10-day upload rule
Sources: RBI KYC Master Direction, 2016 (as amended) · PML Rules 9(1A): CKYCR upload within 10 days · “Target” = design goal, measured in the live solution · agents = the live solution’s configuration
5 specialist agents. One person decides.
More in this division.
Thin-file applicants judged on twelve months of real cash flow, every number traced to a transaction.
Identity FraudSynthetic identities and altered documents caught at the door, each flag shown with its evidence.
Adverse ActionEvery decline gets specific, accurate reasons and a compliant notice, days inside the 30-day clock.
Build this
for your team.
We’ll show Digital KYC running on your own documents.