De-risk the entire customer onboarding with an enterprise-grade platform offering
Regulators face growing concerns over user data privacy and security. In the course of capturing and verifying customer information, companies must protect consumers and themselves from fraud, money laundering, and other financial crimes. IDcentral’s AI-based AML Screening Solution helps you align with changing regulations and ensures seamless business operations.
Now integrate your onboarding with Digilocker to streamline verification, making it faster, accurate, and effective.
Matches your customers Aadhaar cards, PAN cards, and other government-issued documents to eliminate manual document submissions and forgery.
IDcentral’s AI-based biometrics solution adds an extra layer of security against scams and fake identities.
Screen customers against 1,000+ global watchlists including PEP, sanctions, and AML lists, and get real-time notifications on any incidents.
Follows customer transactions on your platform through an advance rule engine that also raises alerts in case of any violation.
Automatically scans customer accounts, data, and KYC forms and reports any suspicious activity so that the user data can be scrutinized further.
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
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Insurance 
Gaming
Retail Services 
Shared Economy
Travel 
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