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In person verification (Video, Selfie)
Id Card OCR Parsing with Verification
Built-in Digilocker Integration
Business Background Verification
IDENTITY ESTABLISHMENT
Identify and Document Verification using OCR and Data Parsing
Digio ID analysis and verification APIs can be used for extracting data and user image through Image-level detection and Optical Character Recognition (OCR) technologies
The frontrunner OCR in indian markets
Recognistion of all identity cards of Indian origin in image/pdf form (Aadhaar, Voter ID, DL, Passport, more)
Validation and verification from central database
Text, Image and signature detection and real time check with eKYC database ie. CVLKRA, CERSAL, CAMSKRA, NDML etc
Benchmarked for spot on accuracy
Out OCR modal boasts an impressive accuracy rate of 96% based on a sample size 5M+ ID cards
Parsing Powerful data extraction from key documents
Customized documents capture and data extraction from PDF, Word etc with quick and simple no-code setup
IDENTITY ESTABLISHMENT
Digilocker Integrations
Ensure access to all digitally stored documents are approved under Indian law
Access Legally Binding Electronic IDs for Verification
e-document for Digilocker are approved under Indian Laws, acceptable as per PMLA guidelines and KYC circular RBI, SEBI, IRDAI, or any other central regulators
Single Point Authentication for Enhanced Efficiency
Access multiple identity documents with just a single point of authentication stramlines the process of document retrieval, saving time and resources
IDENTITY ESTABLISHMENT
BUSINESS KYC
Gain a complet and detailed perspective of non-individual entitles
Comprehensive Business Verification and Validation
Ensure the authenticity of GSTIN, PAN, CIN, Director DIN, MSME/Udyog Aadhaar, and FSSAI
Business Risk Assessment
Identify potential business risks by monitoring factors like MCA Defaults, Indirect Tax compliance, and more
ENHANCED DUE DILIGENCE
Seamless Bank Account Verification
Ensure consistency and accuracy of the bank account information and detect discrepancies or red flags that may lead to fraqudlent activities
Support All Banks A/c Verification Modes and Higher Uptime
Penny Drop standard Re. 1, Custom, Penniless and Reverse via UPI, bulk bank a/c verification. Integration with multiple sponsor banks for higher uptime of services.
Integrity Checks
We ensure data integrity by conducting fuzzy checks between the name as per KYC records and the name as per bank records.
Streamline Customer Onboarding
Make the onboarding process hassle-free using our pluggable KYC solutions.
In-built Regulatory Flows
100 % conformance to the latest guidelines from RBI, SEBI and other regulators
Set Intelligent Auto-approval Rules
Set auto-approve rules or manually approve, re-request KYC and get real time events using webhooks
Powerful Web and Mobile SDKs
Integrate your web and mobile-based applications seamlessly with simple to use SDKs