Banks and Financial Services
Customer Onboarding in Realtime at Scale
Enterprise-grade solutions for customer identification & verification
How we impact your business
Industry segments we impact
Mutual Funds and AMCs
Processes we make safe and efficient
Our Solutions, Products and APIs
A single sign-on, plug-n-play solution encompassing the customer onboarding process.
Profile Gateway is a single pipe to access all of IDfy’s products and APIs including the Aadhaar XML journey, Video KYC, and Face Identification and Document Verification APIs.
Live video platform to onboard customers remotely with integrated APIs for document checks,
Face Match, Aadhaar XML, and location checks.
IDfy’s Video KYC solution is of two types
1) Agent assisted: Where an agent guides the customer over a live call
2) Self-serve: Where the customer completes the process unassisted
AI-driven face-based identification solutions identify and authenticate individuals from their pictures.
FaceMatch compares the faces on two separate pictures (or documents) to confirm they are the same person.
FaceValidation checks and confirms if the person in the picture is live or it’s a picture of a picture.
Document Image Validation
Improves ‘Right First Time’ rate by early red-flagging of incorrect ID or poor quality image
PAN Card Solutions
Instant PAN Card validation including OCR-based data extraction (OCR-based) and verification of details from government database
Driver’s License (D/L) Solutions
Instant Driver’s License validation including OCR-based data extraction (OCR-based) and verification of details from government database Vehicle Registration Certificate verification from government database
Aadhaar Card Solutions
Masking of Aadhaar card number to make it usable as a proof of identity OCR-based extraction of details from Aadhaar card Reading Aadhaar XML file, verifying digital signature, validating generation date
Voter ID Card Solutions
Instant Voter ID card validation including OCR-based data extraction (OCR-based) and verification of details from government database
NACH form - NACH form identification for account opening, validates quality of image, fixes alignment, and crops signature
Passport - Extracts data using OCR
GST Certification - Extracts data and verifies details
Cheque OCR - Extracts data from a cheque
Why trust IDfy for your mission critical processes
Built to scale, handle surge volumes, with gold standard data security and infrastructure support
End-to-end solutions for technology-led process transformations
Teams and processes set up to run backend data and transaction operations for clients