Ensuring Trust and Compliance with Robust Identity Verification
Accurate identity verification is essential for building trust and staying compliant in microfinance operations. Our KYC (Know Your Customer) and Identity Verification module ensures that all borrower details are securely collected, verified, and stored in one place, reducing fraud risk and ensuring regulatory compliance.
Seamless Digital Capture and Validation of Government-Issued IDs
The system supports Aadhaar, PAN, voter ID, and other government-issued documents, allowing you to digitally capture and validate customer identities. You can upload scanned documents, capture photos directly via mobile, and auto-fill key fields to save time and reduce errors during onboarding.
Multi-Level Approval and Audit Trails for Reliable Customer Verification
With multi-level approval workflows and audit trails, your institution can confidently track and verify each customer's identity. The centralized digital record makes future loan processing faster and more reliable, while also helping you meet RBI and NBFC compliance standards effortlessly.