Products

Overview


SwiftDocs eKYC solution Simplifies KYC procedures and and enables paperless and real time customer on-boarding.

eKYC is only for those who have Aadhaar card. While using eKYC service, you have to authorise the Unique Identification Authority of India (UIDAI), by explicit consent, to release your identity / address through biometric authentication to the bank branches/business correspondent (BC).

The UIDAI then transfers your data comprising name, age, gender, and photograph of the individual, electronically to the bank / BC. Information thus provided through e-KYC process is permitted to be treated as an ‘Officially Valid Document’ under PML (prevention of money laundering) Rules and is a valid process for KYC verification.

Features


Biometric

Biometric

OTP

OTP

Demographic

Demographic

3 Million + customers linked with aadhaar every day

3 Million + customers linked with aadhaar every day

Flexible workflows for various requirements

Flexible workflows for various requirements

100% Process automation

100% Process automation

Integrated aadhaar data vault

Integrated aadhaar data vault

Detailed audit logs

Detailed audit logs

Mis, reports & dashboard

Mis, reports & dashboard

Advantages

Compliance to RBI’s mandate for eKYC authentication & linking.

Eliminates the possibility of frauds and identity thefts

Instant and fast Customer on-boarding

Avoid data creation for already existing data at UIDAI

Saves time and Cost for Customer verification

Industries


Nationalized Banks
Nationalized Banks
Private Banks
Private Banks
Small Finance Banks
Small Finance Banks
Co-Operative Banks
Co-Operative Banks
Microfinance Organizations
Microfinance Organizations
Housing Finance Companies
Housing Finance Companies
Share Broking Agencies
Share Broking Agencies


Testimonials