Streamlined, Secure, and Smart KYC Verification for Businesses & Individuals

Automated KYC verification solution for KYC, KYB, and Re-KYC.
Designed for real-time validation, seamless compliance, and simplified processes.

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What we are ?

Your KYC Simplification Partner

KYCPLUS is a cutting-edge, modular eKYC solution designed to simplify identity verification for businesses and individuals. Whether it’s KYC, KYB, or Re-KYC, our platform ensures seamless, automated processes tailored to meet regulatory compliance requirements.

With real-time validation and a user-friendly interface, KYCPLUS empowers businesses to streamline operations, reduce onboarding time,KYC verification time and build trust with their customers, all while maintaining the highest standards of data security.

  • Modular and Customizable Flows.
  • Real-Time Verification.
  • Diverse Identity Solutions.
  • Seamless Integration.
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Solutions

What we offer

Effortless identity verification at your fingertips! From KYC and Re-KYC to KYB, automated and secure
 solutions ensure real-time compliance, faster onboarding, and a hassle-free experience.

KYC (Know Your Customers)

Verify identities instantly with seamless, automated KYC—ensuring security, compliance, and faster onboarding.

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KYB (Know Your Business)

Unlock smooth business verification with automated KYB, ensuring compliance, trust, and quick processing.

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Re-KYC (Re-Verification Process)

Keep customer data up-to-date with automated ReKYC, ensuring compliance and seamless verification every time.

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Your Ideal Choice

Why Should You Choose Us

Choose us for reliable, efficient, and compliant KYC verification that streamlines onboarding and builds trust.

Seamless Integration

Easily integrate our automated KYC, KYB, and ReKYC solutions with your existing systems for smooth operations.

Real-Time Verification

Experience instant identity and business verification, reducing processing time and ensuring accuracy.

Enhanced Security

Our platform adheres to the highest security standards, ensuring your data is always safe and compliant.

Customizable Solutions

Tailor the KYC process to fit your business needs, offering flexibility while maintaining regulatory compliance.

Regulatory Compliance

Stay fully compliant with global KYC, KYB, and ReKYC regulations through our always-updated solutions.

Fast Onboarding

Accelerate your customer and business onboarding process with automated, real-time identity verification.

Data Accuracy

Ensure precise, error-free verification with our AI-powered systems that guarantee data integrity and reliability.

24/7 Support

Get round-the-clock assistance with our dedicated support team, ensuring your operations run smoothly at all times.

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Customer Onboarded

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Users

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Reverifications

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Documents Verified

Features

Powerful Features for Effortless Verification

Enhance your KYC Verification process with advanced automation, real-time validation, and seamless compliance. Designed for speed, security, and accuracy—so you can verify with confidence.

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AI-Powered Verification

Leverage AI-driven identity verification for unmatched accuracy and speed, minimizing errors, reducing fraud risks, and eliminating the need for manual verification.

OCR & Document Parsing

Instantly extract, read, and validate identity documents using advanced OCR technology, ensuring seamless data capture and compliance-read document processing.

Face Match & Liveness Detection

Enhance security with real-time biometric authentication, ensuring only genuine users pass verification through AI-driven face matching and liveness detection.

AI-Powered Verification

Leverage AI-driven identity verification for unmatched accuracy and speed, minimizing errors, reducing fraud risks, and eliminating the need for manual verification.

OCR & Document Parsing

Instantly extract, read, and validate identity documents using advanced OCR technology, ensuring seamless data capture and compliance-read document processing.

Face Match & Liveness Detection

Enhance security with real-time biometric authentication, ensuring only genuine users pass verification through AI-driven face matching and liveness detection.

Instant Data Validation

Authenticate user details instantly by cross-referencing official databases, reducing identity fraud risks and ensuring compliance with regulatory standards.

Multi-Platform Accessibility

Perform KYC effortlessly on web and mobile devices with an intuitive interface, providing a seamless user experience across all platforms.

CKYC & CBS Integration

Enable smooth customer onboarding with CKYC-compliant reporting and real-time Core Banking System (CBS) integration for seamless data synchronization and regulatory adherence.

Instant Data Validation

Authenticate user details instantly by cross-referencing official databases, reducing identity fraud risks and ensuring compliance with regulatory standards.

Multi-Platform Accessibility

Perform KYC effortlessly on web and mobile devices with an intuitive interface, providing a seamless user experience across all platforms.

CKYC & CBS Integration

Enable smooth customer onboarding with CKYC-compliant reporting and real-time Core Banking System (CBS) integration for seamless data synchronization and regulatory adherence.

Industries We Empower

Tailored KYC Solutions Across Industries

Our KYC verification service is trusted by diverse industries, delivering secure, compliant, and efficient solutions tailored to your sector's needs.

Banking & Financial Services
Travel & Hospitality
Telecommunication
Non-Banking Financial Companies
Government Services
Cryptocurrency & Blockchain
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KYCPLUS cuts KYC processing and onboarding time by 80%, ensuring seamless compliance and a frictionless experience.

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Benefits

Unmatched Security & Compliance Benefits

Ensure regulatory compliance, prevent fraud, and streamline onboarding with our secure,
automated KYC solutions—built for trust and efficiency.

Regulatory Compliance Made Easy

Stay ahead of evolving regulations with automated KYC solutions that ensure full compliance with RBI, SEBI, and global AML standards.

Enterprise-Grade Security

Protect sensitive data with advanced encryption, multi-layer authentication, and secure cloud infrastructure designed to prevent breaches and unauthorized access.

End-to-End Data Encryption

Ensure the highest level of data protection with AES-256 encryption, securing customer information at rest and in transit.

Fraud Prevention & Risk Mitigation

Detect and prevent identity fraud with AI-powered verification, biometric authentication, and real-time risk assessment tools.

Audit-Ready Documentation

Maintain detailed records and audit trails to ensure accountability and regulatory transparency.

FAQ's

Find Clear Solutions Right Here

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KYCPLUS is a comprehensive Know Your Customer (KYC) and Know Your Business (KYB) solution designed to streamline the identity verification process for both individuals and businesses. It provides a seamless platform that helps businesses verify the identities of their customers or partners quickly and securely, reducing manual work and enhancing compliance with regulatory standards.

Both individuals and businesses can benefit from KYCPLUS. Individuals use it for personal identity verification, while businesses, particularly financial institutions, service providers, and e-commerce platforms, use it to verify their customers, partners, and employees in line with regulatory requirements and to prevent fraud.

For KYC verification, individuals typically need to provide a government-issued ID (like a passport or driver’s license) and proof of address (such as a utility bill). For KYB verification, businesses are required to provide corporate documents like a certificate of incorporation, proof of ownership, and possibly financial statements, depending on the nature of the verification.

KYCPLUS employs state-of-the-art security measures to ensure that all sensitive data is protected. It uses encryption, secure access controls, and complies with international standards for data protection, ensuring both privacy and security for users during the verification process.

The verification process with KYCPLUS is typically fast, often completing in just a few minutes, depending on the complexity of the information provided. However, certain cases may take longer if additional documentation or manual review is required to ensure compliance and accuracy.

Our Latest Blogs

Empower your business with key updates and valuable insights from our latest blogs.

9 Min Read Date : 4 February, 2025
Compliance in Fintech: The Role of KYC, AML, and Data Protection

The fintech industry in India has witnessed exponential growth, transforming the way individuals and businesses handle financial transactions. However, with...

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9 Min Read Date : 4 February, 2025
Customer Risk Assessment in Banking: Best Practices for KYC & AML

Customer risk assessment (CRA) plays a crucial role in the banking sector, ensuring financial institutions comply with Know Your Customer...

Read More
9 Min Read Date : 4 February, 2025
KYC Strategy for Banks & Fintechs: Key Differences & Best Approaches

Know Your Customer (KYC) compliance is a critical aspect of financial security, ensuring that banks and fintech companies operate transparently...

Read More

We value your feedback—share your thoughts with us!

Request a Free Demo of Our KYC Verification and Compliance Solution

  • Effortless Customer Onboarding.
  • Real-Time Verification.
  • Diverse Identity Solutions.
  • Seamless Integration.

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