Re-KYC

Automated Re-KYC for Smarter Compliance

Ensure seamless customer record updates with AI-driven Re-KYC. Automate identity verification, reduce manual effort, and stay compliant with evolving regulations—delivering a hassle-free experience for businesses and customers alike.

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Fast, Secure, Compliant Re-KYC

Automate Re-KYC with AI-driven verification, exceptional compliance, and real-time updates—ensuring accuracy, security, and effortless regulatory adherence.

Start Your KYC Journey
Automated Customer Record Updates

Keep customer details accurate and compliant with real-time, AI-powered identity verification and seamless data updates.

Seamless User Experience

Minimize customer effort with a frictionless Re-KYC journey, reducing manual intervention and improving engagement.

Regulatory-Ready Compliance

Ensure effortless adherence to RBI, SEBI, and AML regulations with automated, audit-ready Re-KYC processes.

Secure & Fraud-Proof

Prevent identity fraud with AI-driven document validation, face match, and real-time risk assessment.

How it works?

Update Your KYC in Just a Few Steps

Ensure seamless customer record updates with AI-driven Re-KYC. Automate identity verification, reduce manual effort, and stay compliant with evolving regulations—delivering a hassle-free experience for businesses and customers alike.

Start Your KYC Journey
1

Initiate Re-KYC & Authenticate

Click the secure Re-KYC link received via SMS or email. Authenticate your identity using OTP to begin the process.

2

Review & Update Information

Choose to confirm existing details or update your personal information, ensuring accuracy and compliance with regulatory requirements.

3

Identity & Liveness Verification

Validate identity and address using DigiLocker or document upload, followed by a real-time liveness check to prevent fraud.

4

Final Review & Submission

Verify all details and submit the Re-KYC request. The bank reviews and approves, ensuring a quick and compliant update process.

85% of financial institutions now prioritize digital Re-KYC to streamline regulatory processes and prevent fraud.

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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.