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What is ID/KYC Verification

  1. ID stands for Identity and KYC stands for Know Your Customer.
  2. A customer on-boarding support platform/ ID / KYC Verification solution provides accurate outcome of the IDs (e.g. Bank Account, PAN, Voter ID, Aadhaar, Driving License, etc.) provided from the source.
  3. The verification solution works on 3 ways / modules:
    1. Single record verification
    2. Bulk upload and verifications
    3. API based verifications
  4. ID / KYC Verification solution supports in automating employees / customers / vendors onboarding and due-diligence through technology. It minimises risks of wrong decisions based on unauthenticated records.
  5. Immediate availability, no programming, no codes.

How ID / KYC Verifications works:

Subscribe the IDs and volumes to verify, apply TDS (if applicable), make the payment

Create Group, Entity Master and Users (not required for the existing users)

Instant access to the ID / KYC Verifications platform

Fill-up the required input fields and upload the file and complete the Verification

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