Automated KYC Solutions for Instant Identity Verification

AI powered KYC Solution to transform your customer identification process


Real-time Automated KYC Verification with Plug & Play API’s​

Central KYC API for Banks and other Financial Institutions

Powering Verification and KYC Services for 2000+ Enterprise Clients Across 30+ Sectors​

Overcoming the Challenges with Customer Onboarding via Automated KYC

Redundant KYC processes can pose serious risks to your Business

Improved customer experience

Broken Customer Experience

Traditional KYC processes provide a broken KYC experience owing to repetitive data submissions and manual processes

Verification Accuracy

Inability to Downscale/Upscale

Organization often struggle with infrastructure constraints to provide comprehensive KYC support for multiple identity and document types

No Negligent Hiring Risks

Growing Compliance

Staying compliant in the constantly evolving regulatory and compliance landscape poses a daily challenge for organizations

AuthBridge KYC Verification

Seamless KYC experience for the Modern Customer

End-to-End Digital Onboarding with cutting-edge KYC solutions

reputational risk database

Fraud Detection


Our AI-powered KYC solutions uses liveness detection technology to determine and validate customer’s identity in real-time. It does so by comparing user’s live image with the uploaded national identity document using biometric anti-spoof algorithms. In this way, Digital and Video KYC helps in mitigating the risks of identity thefts and financial frauds before onboarding customers in banks, NBFCs, mobile wallets, gaming, e-commerce and P2P marketplaces.

PEP criminal database

Identity Verification

customer profiling





Cost Optimization

Reduce Onboarding and Verification Costs

Our Digital and Video KYC solutions enable instant verification with the power of AI, ML, and deep search algorithms ensuring the fastest onboarding process for your customers, helping you in reducing account activation turnaround time  while also reducing operational costs, helping your organisation scale up at speed. Automating KYC also means you can go-to-market much faster while also reducing operational costs.

API based verification

15 Million +


Faster TAT

ongoing tracking

Cost Savings


Risk & Compliance

Stay Compliant with Audited Reports

Get in-depth analysis and audited reports with each initiated case and track the progress of cases in bulk. Our KYC solutions are data security compliant and adhere to the global standards of data privacy, which means you can stay on top of the regulatory compliance framework.




Types of KYC

Enabling all Online KYC Processes Compliant with SEBI, RBI and IRDAI Guidelines

Choose the best KYC process per your requirements and stay compliant with regulatory guidelines.

PEP criminal database

Video KYC (VKYC & V-CIP)

Verify the identity of customers remotely through live video interaction. It enables banks and other financial institutions to comply with SEBI/RBI KYC regulations while offering a convenient, contactless onboarding experience.

sanction and watchlist

Digital KYC (DKYC)

Reduce operational cost, accelerate onboarding processes, improve data accuracy and stay compliant with regulatory requirements by verifying identity, address and documents digitally.


Electronic KYC (eKYC)

Eliminate the need for physical verification and reduce verification drop-offs while significantly reducing processing time to onboard customers in real time.

Electronic KYC
Central KYC
faster TAT

Central KYC (CKYC)

Access and verify KYC data from the centralized CERSAI repository and remove redundancy from your kyc processes while minimizing the need for customers to provide KYC documents multiple times.

Top Instant Verification APIs used by our Clients for KYC services

Instant verification and onboarding with API based KYC services

Aadhaar Card Verification API

PAN Card Verification API

Voter Card Verification API

Passport Verification API

Driving License Verification API

Bank Account Verification API

RC VerificationAPI

Face Verification API

Powering KYC Technologies for 30+ Industries

KYC Solution for All Industries

Bank Statement Check

Banking and Financial Services

Onboard and verify customers, borrowers and users

Real money gaming (1)

Real Money Gaming

Faster authentication of players to accelerate onboarding



Verify the buyers to prevent identity theft and money laundering



Verify the users and sellers to prevent frauds



Authenticate the policy holders to ensure credibility

Healthcare & pharma

Healthcare & Pharma

Verify the medical reps, doctors and other medical staff



Fastrack onboarding and verification of new users

Rental_Real Estate

Rental/Real Estate

Verification and registration of tenants

Expert insights at your finger tips.

All things Background verification, Due Diligence , candidate experience and more.



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FAQs around KYC and Video KYC

A KYC (Know Your Customer) solution is a set of processes, technologies, and tools designed to help organizations verify the identity of their customers, assess their risk profiles, and comply with regulatory requirements.

The key components of a KYC solution typically include, customer identification, customer due diligence (CDD), ongoing monitoring etc.

A KYC solution typically works by verifying customer identity. Using advanced identity verification techniques, such as biometric authentication, document verification, and electronic identity verification (eIDV).

Implementing a KYC solution offers several benefits, including, enhanced compliance, improved risk management, increased operational efficiency etc.

Our Digital and Video KYC solutions enable instant verification with the power of AI, ML, and deep search algorithms ensuring the fastest onboarding process for the customers, helps in reducing account activation turnaround time while also reducing operational costs, helping organizations scale up at speed.

Know your Customer (KYC): A Comprehensive Guide

Table of Contents

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What is KYC?

Know Your Customer (KYC) is a regulatory process used by financial institutions and other businesses to verify the identity of their clients. It aims to prevent identity theft, financial fraud, money laundering, and terrorist financing.

Key Components of KYC Verification

  1. Identity Verification

    a. Document Verification: Verification of government-issued IDs such as passports, driver’s licenses, and national identity cards.

    b. Biometric Verification: Use of facial recognition, fingerprint scanning, and other biometric data to authenticate a customer’s identity.

    c. Address Verification: Verification through utility bills, bank statements, or government-issued documents that confirm the customer’s residential address.

    d. Geolocation Checks: Use of geolocation data to validate the customer’s claimed address.

  2. Customer Due Diligence (CDD)

    a. Basic CDD: Collection and verification of basic information about the customer, including name, date of birth, and address.

    b. Enhanced Due Diligence (EDD): In-depth scrutiny for high-risk customers, including source of funds, business activities, and ongoing monitoring.
  3. Sanctions and Watchlist Screening

    a. Global Watchlists: Screening customers against global sanctions lists, watchlists, and databases of politically exposed persons (PEPs) to ensure compliance with international regulations.

    b. Adverse Media Checks: Monitoring news and media sources for negative information about the customer.
  4. Ongoing Monitoring

    a. Transaction Monitoring: Continuous monitoring of customer transactions to detect unusual or suspicious activities.

    b. Periodic Reviews: Regular updates and reviews of customer information to ensure it remains accurate and up-to-date.

  5. Risk Assessment

    a. Risk Profiling: Assessing the risk level of customers based on their profile, behavior, and transaction history.

    b. Automated Risk Scoring: Use of algorithms and machine learning to generate risk scores for customers, enabling efficient risk management.

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Challenges in Implementing KYC

  1. Evolving Regulations : Constant changes in AML regulations require continuous updates to KYC compliance programs.
  2. Data Integration: Integrating data from various sources to create comprehensive customer profiles can be complex but essential for effective KYC.
  3. False Positives: High volumes of false positives in transaction monitoring systems can overwhelm compliance teams, leading to inefficiencies.
  4. Technological Advancements: Criminals use advanced technologies for money laundering, necessitating equally advanced KYC solutions to detect and prevent these activities.

Future Trends in KYC

  1. Increased Use of AI and ML: AI and ML will continue to enhance the automation and efficiency of KYC processes.
  2. Blockchain Integration: Blockchain technology will play a significant role in secure data sharing and verification.
  3. Enhanced Customer Experience : Future KYC solutions will focus on creating more user-friendly and seamless customer verification processes.

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The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.

- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,

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