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Launch fully compliant merchant onboarding journeys in a day
Go live with customized merchant onboarding journeys in less than a day by launching end-to-end workflows with automated checks.
Merchant onboarding is complex,
time-consuming, and risky
Complex workflows
Different types of merchants require different onboarding journeys with customized documents submission and checks.
Manual document verification
Verifying multiple documents manually slows down the process, impacting business efficiency and customer satisfaction.
High risk and fraud potential
Keeping up with changing regulations and manual processing can be daunting and time-consuming, posing risks to your business.
IDfy360 helps you launch customized onboarding journeys instantly with no coding
Create custom onboarding journey for different types of merchants – from sole proprietorships to publicly-listed companies
- Drag-and-drop workflow builder
- Iterate and deploy journeys on the go
- Customize journeys as per your brand
Empowering merchants with a seamless journey at their fingertips
Do it yourself
Self-served and intuitive onboarding journeys across digital/offline channels with seamless document verification instantly.
Agent-assisted
Agent-assisted onboarding journeys for users who need assistance with document collection, submission, and verification.
Experience the onboarding journey yourself
Speed up compliance with automated identity verification workflows
Collect any non-standard or officially valid documents and verify instantly with our extensive database integrations
- Instant checks of OVD - GST, MCC, Shop
- Automated checks of non-standard documents with OCR - FSSAI, Udyog, Udyam
IDfy360 ensures zero fraud onboarding with Enhanced Due Diligence
Perform real-time risk assessment using extensive custom rules and validations
- 140+ checks across V-CIP, KYC, IPV/CPV, KYB, AML, credit bureau and criminal history checks
- Verify business entities and owners simultaneously
- Customize the workflow to accommodate evolving regulations on the go
Intelligent decision-making with real-time insights dashboard
Access all onboarding data and insights through an intuitive dashboard, allowing for better decision-making and process management.
- Identify points of friction in onboarding journeys
- 360° view of applications optimizing back office operations
- Quick manual checks for approve/reject decisions
Unified view of onboarding data with your current digital tech stack
Seamlessly integrate IDfy360 with your existing systems across LOS/CRM/LMS for a smooth, hassle-free post-onboarding experience.
Get in touch with us to set up your journey!
