A rich onboarding solution comprising AML screening, fraud detection, and KYC verification
Organizations these days are under constant threat of losing credibility, customers, and revenue due to cyber fraud. In fact, 2-5% of the global GDP is lost due to money laundering every year. IDcentral’s Digital Onboarding Solution offers a user-friendly interface allowing customers to securely share sensitive information in a highly secure ecosystem through frictionless processes.
Integrates all the capabilities of our KYX solution to ensure secure and smooth customer onboarding using various KYC suites.
Leverages all the features of our Fraud Detection Solution, such as biometric ID, document ID, Liveness detection, Face Match, and more, to avert cyber fraud.
Brings in AI-driven capabilities in screening to secure your enterprise from blocklisted users while ensuring you stay abreast of the latest regulatory norms.
Aadhaar Plus Automated Aadhaar Card Verification
Document Verification Automate Manual Data Entry
Liveness Detection Active/Passive Liveness Check
Face TraceEnhancing Customer Experience
Face Match AI-Baced Face Authentication
Government DB Check Safeguard your Business Interests
Video KYC Onboard Customer in Seconds
Hover Plus Extract & Verify Fingerprint Data
DeepScan Experience seamless document checks
Identity Verification
AML Screening & Monitoring 
Digital Onboarding 
KYX Solution 
Banking and Financial Services
Telecommunication 
Insurance 
Gaming
Retail Services 
Shared Economy
Travel 
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Webinars
Whitepapers
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Identity Dictionary
Frequently Asked Questions