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features
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support

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Description

FXProof helps organizations preserve defensible records of the exchange rates used in financial and administrative work. The service turns a selected official rate into a signed PDF record with source attribution, date, dataset context, a unique document identifier, a payload hash, and verification metadata. A recipient can later confirm the document through a public verification page. FXProof supports rate data from the European Central Bank, HMRC, the Federal Reserve, the Bank of Canada, and the National Bank of Kazakhstan. It is designed for accounting entries, invoices, expenses, tax documentation, audit preparation, internal review, and dispute support. A web application is available for manual use, while the API supports repeatable automated workflows. FXProof supplies evidence records, not currency exchange, trading, investment, legal, accounting, or tax advice.

Description

In a commendable development, the RBI has recently allowed the use of Video KYC for remote verification of customers in the banking and financial services industry. GiBots KYC SUITE offers an AI-powered, comprehensive KYC solution that completes the Customer Identification Process in under two minutes. Forward-thinking BFSI and Fintech organizations stand to gain from adopting this Video and Self KYC approach. This process entails capturing live images of the customer on video while validating their documents and confirming the possession of these documents to verify their identification details. The applicant's data and facial recognition will be processed simultaneously, ensuring that any discrepancies are flagged instantly. Customers can now conduct their verification from any location using our app, which will subsequently send the information to officials for further scrutiny. During the Online KYC procedure, customers are instructed to present their PAN Card to the camera, allowing for the necessary information to be captured for identity confirmation. This innovative method not only enhances convenience but also streamlines the verification process, making it faster and more efficient.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

Free; From €59/month
Free Basic plan includes up to 1,500 API requests and 5 proof bundles per month, with access to one year of historical data.

Paid plans start at €59 per month. Higher-volume plans provide increased API and proof limits, higher request capacity, and access to a deeper historical archive.

Monthly and annual billing options are available. Searching for a proof, reusing an existing proof bundle, and downloading it again do not consume an additional proof allowance.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

FXProof

Founded

2025

Country

Kazakhstan

Website

fxproof.org

Vendor Details

Company Name

GIBots

Founded

2015

Country

India

Website

www.gibots.com/main-productlist/myKyc.html

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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Alternatives

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