Create Seamless Onboarding Experiences With AI-Powered Digital KYC
Our video KYC solution allows insurers to verify and onboard customers using VBIP-enabled workflows that adhere completely to IRDAI regulations and Aadhaar eSignatures that comply with the IT Act (2000).
Assisted & self–onboarding
Facial matching & liveness detection
Chatbox support for document sharing
Location tagging & audit portals
Smart visual pattern detection
OCR for data recognition
APIs cross-check client data with databases
Verification with high levels of confidence
ID fraud prevention
ML-enabled profile filters
Smart pattern recognition
Compliant with VCIP, VBIP & VIPV
Configurable onboarding workflows
Bank account & PAN verification
eKYC for vendor onboarding
Client, employee & student onboarding
Client is invited for digital KYC via email
Client accepts the invite, provides consent & logs in
Digital copies of IDs are uploaded & video call is initiated
Live photos of the client & KYC documents are captured
ID and client images are matched & verified in real time
Video call ends & client Digital KYC is accepted or rejected
The date and timestamps of the recorded video call are stored
Mitigate risks of identity fraud and ensure high levels of AML compliance with strong liveness detection
Detects micro- movements & shifts in facial expression
Protects against video spoofing, 3D masking & deepfakes
Strong and instant fraud protection
Active & passive liveness detection
Verify scanned IDs securely and instantly with AI-enabled OCR and APIs
Real-time ID Verification using standard databases
Lightweight and flexible APIs for data retrieval & verification
Automated data recognition and extraction
Comprehensive ID Support (PAN, DL, Passport, Voter ID, Aadhaar & more)
Verify bank accounts or a wide array of photo-based IDs including PAN, Voter ID, Passport, Aadhaar & DL
Facial matching, location & IP tagging, and liveness detection to prevent ID fraud
Web portal, APIs, and Mobile SDK (Android) with no third-party assistance
Onboard customers en masse using VCIP, VBIP, VIPV or Aadhaar eKYC
End users schedule Digital KYC slots based on convenience
Chatbox facility for POCs to collect documents and resolve customer issues in real-time
Onboard customers online via Video KYC or offline via Aadhaar XML, QR codes or biometric verification
Smart dashboard to configure and manage user roles
Channels for auditors to view Digital KYC in real-time & virtual audit trail for assured compliance
3000+ leading enterprises are transforming with Melento – Be the next!
Onboard customers in 5-10 minutes
Stay compliant with relevant KYC regulations
Onboard digitally and enable online customer workflows
Banks and NBFCs are among the most tightly regulated sectors and pay out billions in compliance fines annually. Additionally, financial institutions that onboard and transact with customers manually spend at least 60% more on onboarding and take weeks to onboard a single customer.
With Digital KYC, banks and NBFCs can automate their KYC verification process from end to end. Customers are verified in real-time, KYC documents are authenticated Securely & digitally, documents such as loan applications, account forms, maintenance paperwork, and miscellaneous banking forms are all digitized using templates, and KYC is managed on a smart dashboard.
Banks & NBFCs stand to expedite the KYC process, onboard customers at scale, and increase their operating capacity by integrating with Digital KYC.
The gaming and gambling industry is among the biggest and most profitable segments and is also at the most risk of money laundering and terrorist financing. Customers need to be onboarded quickly and securely with due diligence measures in place to comply with AML procedures.
Digital KYC solves these challenges for the gaming and gambling industry via secure ID authentication leveraging facial matching and liveness detection to mitigate ID fraud, and real-time onboarding to improve the overall customer experience.
With AI-powered KYC verification, gaming and gambling platforms can maintain high levels of customer satisfaction while ensuring that fraud is prevented.
Digital KYC enables hassle-free and secure insurance onboarding by digitally configuring important insurance documents such as pre-verification forms, applications, policy documents, and more. Customers are verified instantly by matching ID documents with data retrieved from standard databases, and drop- offs are minimized.
Digital KYC enables hassle-free and secure insurance onboarding by digitally configuring important insurance documents such as pre-verification forms, applications, policy documents, and more. Customers are verified instantly by matching ID documents with data retrieved from standard databases, and drop- offs are minimized.
Secure and quick employee onboarding is a necessity for modern HR verticals and consultancies. HR teams need a flexible solution capable of verifying employees rapidly and at scale.
Digital KYC platforms automate the employee onboarding process at every touch-point. From digital document configuration for employee forms to real-time KYC verification, smart KYC solutions streamline the entire onboarding process and enable HR teams to onboard employees with ease.
Despite the meteoric rise and increasing popularity of cryptocurrencies, virtual assets and crypto-trading, crypto remains a largely unregulated sector with high AML and TF risks. As crypto exchanges and trading platforms continue to grow, the need for strong KYC verification will become more pressing.
By integrating with a lightweight Digital KYC solution, crypto platforms can ensure compliance with AML/TF regulations, prevent instances of fraud and money laundering, and build trust. AI-powered KYC solutions take just a few seconds to verify key investor or trader data, and these data are summarily deleted after verification. SignDesk’s comprehensive and GDPR-compliant data protocols also ensure that all customer data is protected and processed transparently.