Banking and Financial Services
Secure the digital shift with faster onboarding and automated digital workflows
Streamline the remote onboarding process
IDcentral combines AI, computer vision, and machine learning to help financial services to reliably and securely verify remote users with quick and easy user identity verification processes to increase onboarding conversions.
The IDcentral Edge
Re-imagine onboarding
Overcome challenges of branchless banking & enable remote onboarding. IDcentral offers formidable AI-based KYC & online identity verification for a secure & trustworthy customer base.
- Amplify opening account conversions
- Shorten the identity verification process
- Stop impostors from breaching your systems
- Mitigate identity theft
- Achieve powerful transaction monitoring
The IDcentral Edge
Adhere to AML norms 24/7
With the increasing digitalization of financial services, the opportunities for fraud have risen dramatically. IDcentral helps you adhere to AML norms issued by RBI and SEBI across VCIP & eKYC. Our tools support eSignature, DigiLocker, & OVD identification.
- Seamless identity verification
- Track suspicious accounts
- Instant alerts regarding high-risk customers
- Simplifies video KYC
- Easy document verification through DigiLocker
Onboarding solutions for financial services companies
Document Verification
Our system matches user document details with the government databases and authenticates the document in one click.
AML Screening
Our system instantly identifies possible threats by real-time screening and monitoring across 1000+ global watchlists.
Reduce high-risk transactions
Our system eliminate the possibility of fraud transactions, identity theft & account takeover through biometric identification.
RBI and SEBI compliance
Adhere to RBI norms of video KYC and SEBI norms of eKYC for AML screening, and avoid steep penalties for non-compliance.
Seamless onboarding
Ensure customer delight through seamless remote onboarding. Reduce dropout rates in account conversion.
Complete verification for all financial services
Our system ensures 100% verification of your customer accounts across all financial services and products.
Document Verification 
Liveness Detection 
Aadhaar Plus 
Face Trace
Face Match 
Government DB Check 
Video KYC 
Identity Verification
AML Screening & Monitoring 
Digital Onboarding 
KYX Solution 
Banking and Financial Services
Telecommunication 
Insurance 
Gaming
Retail Services 
Shared Economy
Travel 
Blog
Webinars
Whitepapers
Infographics
Identity Dictionary
Frequently Asked Questions
About us
Contact us