DigiKYC Description

Streamlining KYC processes through digital solutions can eliminate the necessity for physical documentation. Effortlessly access verified documents directly from the issuing authorities integrated into your systems. Our versatile KYC solutions ensure a smooth onboarding experience, allowing you to establish auto-approval criteria or manually review submissions, re-request KYC information, and receive real-time updates via webhooks. With our top-tier OCR technology, face detection, and matching algorithms, you can swiftly parse and analyze ID card data. By implementing Digio, organizations can reduce costs by up to 60%, enhance productivity by 75%, and significantly minimize turnaround times, leading to overall operational efficiency and improved customer satisfaction. Embracing these advancements not only simplifies compliance but also fosters a more agile business environment.

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Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.
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KYC Portal is designed to streamline and automate the back-office of any due diligence processes. It allows you to manage all your regulatory and policy requirements within a system. Then it provides the operational capacity for automating and managing the entire process, from on-boarding relationship management to the ongoing aspects of KYC like automated risk-based questionnaires, reporting, document requests, and risk-based approach. KYCP connects with any third party provider/s you may choose on the market to provide a centralised, thorough workflow solution.
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Ondato
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Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.
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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
DigiKYC Screenshot 1 DigiKYC Screenshot 2
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Product Details

Platforms
Web-Based
Android App
Types of Training
Training Docs
Customer Support
Business Hours
Online Support

DigiKYC Features and Options

AML Software

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