Key Point

  • Contact verification (Mobile, NID NO)

  • OCR Based NID and Smartcard data capture

  • Data verify with NID server

  • AI integrated Live Photo Capture

  • Finger matching with NID server

  • Face matching with NID

  • Sanction Screening

  • Customer Risk Grading

  • Digital KYC profiling

  • In build SMS and Email integration Dashboard

  • Admin panel with configurable features

  • Standard all API format for easy Integration

  • Integration with different systems (CBS, MFS, ABS etc.)

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