DigiKYC Description

Digital solutions that eliminate the need to perform physical KYC checks You can easily retrieve verified documents directly from the issuing authority within your process. Our pluggable KYC solutions make it easy to complete the onboarding process. You can set auto-approve rules, manually approve, request KYC and receive real-time events via webhooks. Our best-in-class OCR, face detection, and matching algorithms quickly parse and analyze ID cards data. Digio can reduce these costs by 60%, increase productivity and dramatically cut turnaround time (TAT).

Pricing

Pricing Starts At:
$0.68 per 2 months
Pricing Information:
2 signatures

Integrations

API:
Yes, DigiKYC has an API

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Company Details

Company:
Digio.in
Year Founded:
2016
Headquarters:
India
Website:
www.digio.in

Media

DigiKYC Screenshot 1
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Product Details

Platforms
SaaS
Android
Type of Training
Documentation
Customer Support
Phone Support
Online

DigiKYC Features and Options

AML Software

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

DigiKYC Lists