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features
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support

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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.

Description

We specialize in compliance and security infrastructure solutions. Currently, Identitypass offers verification services to a diverse range of companies throughout Africa. With an array of service options, we effectively support hundreds of brands in sectors such as Fintech, Insurance, Mobility, E-commerce, HR management, and Crypto, among others. Our primary focus is to protect brands from the threat of ID theft while enhancing their customer onboarding processes for sign-up and verification. Each day, Identitypass handles thousands of verification requests for businesses located in Nigeria, Kenya, Ghana, and South Africa. As we aim to expand our reach to more countries across Africa, our dedicated team is committed to continually innovating to make digital verifications not only seamless and secure but also readily accessible to all. This commitment to innovation positions us as a leader in the compliance and security landscape.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

No images available

Integrations

Prembly

Integrations

Prembly

Pricing Details

No price information available.
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

GIBots

Founded

2015

Country

India

Website

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

Vendor Details

Company Name

Prembly

Founded

2020

Country

United States

Website

www.myidentitypass.com

Product Features

AML

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

KYC

Product Features

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Alternatives

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