Transforming KYC with secure video verification
Transform your compliance processes with seamless Video KYC, making identity verification swift and effortless. Our hassle-free solution adheres to government mandates, ensuring secure and reliable onboarding every time.
Customizable KYC Solutions Crafted for Your Unique Business Demand
Fintrisk platform leverages AI and machine learning to help businesses combat identity fraud and maintain RBI compliance through advanced identity verification solutions, ensuring customers benefit from unparalleled reliability.
- Fraud Detection
- Automated Document Verification like Aadhar, PAN
- Biometric Recognition
- Enhanced Risk Assessment
- Personalised User Experience
Fraud Checks & Verification
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Liveliness check: Custom questionnaires and methodologies ensure the authenticity of video calls.
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AI based video analysis: Transcription and analysis of digital KYC call recordings.
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Govt Id verification: Automated verification of documents like Aadhar and PAN for authenticity and validity.
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Face Detection & DeepFake Analysis: Face matches with government IDs, achieving high accuracy through AI/ML modeling.
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Location Verification: Verification of the end user's location.
Monitoring & Audits
- Interactive Visuals: Graphs and charts enhance the analysis of daily calls and activities.
- Detailed Logging: Every step is meticulously logged for comprehensive audit trails, boosting transparency.
- Streamlined Operations: Combination of real-time visualization and detailed record-keeping streamlines operations, fosters trust, and ensures compliance with regulatory standards.
Customizable workflows
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Enhance security with multi-layer ID verification, ensuring robust identity authentication and minimizing the risk of fraudulent accounts.
- Configurable workflows ensuring seamless integration.
Frequently Asked Questions
Dont worry! Your information is secured through robust encryption, compliance with industry standards, and advanced authentication methods. Regular security audits and secure protocols further protect your data from breaches.
Our solution includes comprehensive technical assistance, regular system updates, and access to a dedicated support team for troubleshooting and guidance. We also offer training resources and documentation to ensure smooth implementation and operation.
Digital identity verification solution includes government-issued documents verification. these include aadhaar, PAN, VoterId, DL, etc
Pricing is basis on-cloud or on-premise solution. Contact us to know more.
Yes, our solution can be customized to meet the specific needs and policies of your financial institution while being complaint.
