KYC & Onboarding
Identity and address verification for your new customers. Documents are collected by app or by a field agent, and every doorstep visit is recorded with geo-tagged proof.
- Document
- Utility bill
- Location
- Locating11.0795° N, 76.9989° E
- Visited
- Today, 11:42:07 IST
- Geo-tag matches the address
- Photos of the premises attached
- Document matches the applicant
The problem we solve
- 01
Slow verification loses customers
Applicants drop off when onboarding waits days for a document check or a visit.
- 02
Addresses that can't be trusted
Without a physical check, a document alone doesn't prove someone lives or works where they say.
- 03
Audits need evidence
Regulators and internal audit expect a clear record of how each customer was verified.
Key features
Documents we verify
Identity and address proofs, plus financial and business documents.
- Aadhaar
- PAN
- Voter ID
- Passport
- Driving Licence
- Utility bills
- Bank statements
- GST documents
- Business documents
Collection by app or field agent
Customers submit documents through an app, or a field agent collects them in person.
Doorstep field verification
A partner visits the address and records the visit with location, time and photos as geo-tagged proof.
Aligned with regulation
Processes aligned with KYC/AML, RBI and PMLA requirements, mapped to your own KYC policy.
API and live dashboard
Send cases and receive results through our API, and follow every case on a live dashboard.
Quality checks on every case
Each verification passes built-in checkpoints before it is closed.
How it works
Share your policy and volumes
Your KYC policy, document checklist, cities and expected monthly volume.
We set up the checklist
Collection by app or field agent, and partners allocated near each address.
Verify with proof
Documents checked, visits recorded with geo-tags and photos, then quality checked.
Results to your systems
Outcomes through the API and on the live dashboard, ready for audit.
Who it's for
Banks, NBFCs, fintechs, lending apps, insurers and telecoms that onboard customers across India.
- Banks
- NBFCs
- Fintechs
- Lending apps
- Insurance
- Telecoms
- Aadhaar check
- PAN check
- Address match
Questions
Which documents can you verify?
Aadhaar, PAN, Voter ID, passports, driving licences, utility bills, bank statements, and GST and business documents.
What does a doorstep visit record include?
The location of the visit as a geo-tag, the time of the visit and photos, checked before the case is closed.
Can results go straight into our system?
Yes. KYC & Onboarding includes API integration, and every case also appears on the live dashboard.
Are your processes in line with RBI rules?
Our KYC processes are aligned with KYC/AML, RBI and PMLA requirements, and we map them to your own policy.
How is KYC priced?
Pricing depends on your monthly volume, the checks you need and the cities involved. Request a quote for a clear price.
Pricing built around your needs
Every engagement is priced on your headcount, volumes, cities and the services you choose. Tell us what you need and we'll send a clear quote.