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INDIA OFFICE
Rajkot, Gujarat, 360002, India.
Contact:
info@planetoidai.com

Digital KYC

The easiest way to verify customers

Automate the verification process of users

Verification of users is essential, we organize it for you, requiring no human intervention.

Available sources

Directly access reliable and independent sources.

Government
Kyc with government issued id cards: Passport, aadhar card, pan card, voting card
Utility
Kyc with utilities documents and bill. E.g. Electricity bill, Water bill
Try our demo


Technical Details

Digital KYC is an online process of customer verification required for businesses operating in regulated sectors such as banking, insurance, and financial securities. The Digital KYC procedure is a crucial aspect of Customer Due Diligence (CDD) requirements, which direct businesses to identify their customers to prevent money laundering, identity theft, and any sort of illicit financing activities.

Specifications:

  • Video-based KYC with VCIP
  • Image & biometrics-based KYC
  • Speed: 35 milliseconds on Intel Core i5-7600 CPU

Supported documents

Scan and verify customer identity documents.

Social Security
Verifiable elements: Name, Address, Date of Birth, ID Document, Phone
Passport
Verifiable elements: Name, Address, Date of Birth, ID Document, Phone
Drivers licence
Verifiable elements: Name, Address, Date of Birth, ID Document, Phone
Aadhar & PAN card
Verifiable elements: Name, Address, Date of Birth, ID Document, Phone
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