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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
In the context of various online transactions, such as establishing a bank account or entering into a loan agreement, it is essential to comply with customer identification regulations set forth by the Money Laundering Act. Previously, this identification process could only be conducted in person, but in 2014, WebID revolutionized the process by introducing video identification that meets legal standards. Now, customers can complete their identification swiftly and without any media interruptions through a video call with our highly trained agents located in a secure call center. Additionally, the incorporation of the eID feature has made ID cards a reliable means of identification in the digital realm. Leveraging officially sanctioned information for customer identification significantly enhances security. Ultimately, the effectiveness of the process hinges on its technological implementation, as efficient and secure methods ensure that customers can easily and quickly access your services and products. Enhanced customer experience is now within reach.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
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
WebID
Founded
2012
Country
Germany
Website
webid-solutions.de/solutions/
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List