• --Upload KYC Documents - Customer uploads KYC, Validator Engine Extracts and populates digital application form, Customer fills additional info.


• --Check for completeness - Check the completeness of paper-filled application forms using computer vision


• --Auto Verify - Automatically recognize and verify a wide range of documents using machine learning.


• --Authenticate KYC - Utilize government and regulatory databases to authenticate KYC data in real time.


• --Obtain Customer Consent - The customer is shown a list of products and services that the KYC will be used for. The customer chooses and consents the use of KYC data for them.


• --Store KYC Information - The KYC and the consent is stored centrally inside the Digital Validator.

The Outcome

• --Increased speed and accuracy of verification and significantly improves turn-around-time.


• --Collect KYC details once, obtain customer consent and use it many times.


• --Increase accuracy of KYC verification and document checking.


• --Reduce losses by protecting your business against fraudulent activity.


• --Move staff from document verification to more value-added tasks.