KYC

Seamless, Secure, and Compliant KYC Verification

Simplify identity verification with KYCPLUS—an automated, secure, and compliant solution for businesses. Ensure seamless onboarding, fraud prevention, and regulatory compliance with real-time verification powered by AI and advanced security protocols.

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Embrace

Compliance Without Complexity

KYCPLUS simplifies KYC with AI-driven verification, ensuring seamless compliance, fraud prevention, and faster customer onboarding.

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AI & Fraud Prevention

Leverage AI-driven OCR, Face Match, and Fraud Detection to ensure accurate identity verification and prevent fraudulent activities.

Faster Customer Onboarding

Eliminate paperwork and reduce onboarding time by 80% with a fully digital, automated KYC process.

Seamless Compliance

Stay ahead of RBI, SEBI, and CKYC regulations with automated audits and real- time compliance tracking.

DigiLocker Enabled KYC

Instantly fetch and verify official documents through DigiLocker, ensuring secure, paperless, and hassle-free KYC compliance.

How it works?

Quick & Secure KYC in Simple Steps

Simplify identity verification with KYCPLUS—an automated, secure, and compliant solution for businesses. Ensure seamless onboarding, fraud prevention, and regulatory compliance with real-time verification powered by AI and advanced security protocols.
Start Your KYC Journey
1

Verify Identity & Address

Authenticate identity and address effortlessly using DigiLocker or by providing official documents like Aadhaar, PAN, Passport, or DL. Our AI-driven verification ensures accuracy, compliance, and fraud prevention while streamlining the onboarding process.

2

Contact Verification

Confirm registered mobile number and email with a secure OTP-based verification. This step ensures seamless communication, prevents fraudulent entries, and enhances security, creating a trusted digital onboarding experience.

3

Liveness & Document Validation

Enhance security with a liveness check and facial recognition to verify identity in real time. Upload supporting documents, and our AI-powered system validates them instantly, ensuring compliance and fraud detection.

4

Final Review & Submission

Before submission, review all provided details for accuracy. Our system ensures data consistency, compliance adherence, and secure storage. Once verified, your KYC is successfully submitted for final approval—quick, hassle-free, and fully compliant.

90% Reduction in Manual Effort – Automation has helped businesses eliminate tedious paperwork and verification bottlenecks.

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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
Telecommunications
Non-Banking Financial Companies
Government Services
Cryptocurrency & Blockchain
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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.