Bank-grade KYC platform
RBI · PMLA · DPDP · CERT-In · all in one stack · Helm-deployable on your private cloud
Start free trial See 3-min demo🏛
RBI Master Direction KYC 2024
Full coverage · re-KYC at 2/8/10 yrs · CKYC daily delta · VCIP geo-fence · risk band auto-assign
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PMLA + FIU-IND ready
STR queue · 7-day SLA · CTR ≥₹10L auto-file · UBO Rule 9 · sanctions screen 6 lists
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True on-prem option
Helm chart · install on bank's own k8s · multi-tenant Postgres RLS · data never leaves bank cloud
Why banks pick us
- ✓50% cheaper. ₹6-8 per full journey vs ₹14-16 with HyperVerge/IDfy. 100% OSS models · no royalty stack.
- ✓Hash-chained audit log. Merkle-tree-anchored SHA256 chain · tamper-evident · regulator-exportable in one click.
- ✓India-first. 43 India compliance endpoints across 7 regulators (RBI · PMLA · DPDP · UIDAI · IT · SEBI · NPCI · MCA · CERT-In).
- ✓On-prem + multi-tenant. Helm chart · Postgres RLS isolation · KMS envelope encryption · 10-yr WORM retention.
- ✓VCIP module built-in. RBI Annex 6 compliant · live face/liveness scores · geo-fence IND · WORM recording · random Q prompt.
- ✓PMLA officer workflow. STR queue · CTR auto-file · FIU-IND XML generator · 7-day SLA tracking · escalation enabled.
- ✓SOC 2 in progress · ISO 27001 planned. DPDP DPB registration · India residency enforced via env gates.
Tier-2 Bank
₹6-12L/mo
5L verifications/mo
- Shared SaaS · ap-south-1
- Web + iOS + Android SDK
- VCIP module
- 9×5 IST support
- Quarterly compliance review
Tier-1 Bank
₹15-50L/mo
Unlimited verifications
- On-prem Helm install (your k8s)
- All 8 SDKs + iframe + WebRTC
- RLS multi-tenant
- 24×7 + dedicated CSM
- SOC 2 Type 2 audit shared
- Custom SLA · 99.95% uptime
- Direct integration: Finacle · Flexcube · BaNCS
Co-op Bank
₹50K-1L/mo
Up to 20K verifications/mo
- Shared SaaS
- Vernacular UI (Hindi · Tamil · Marathi)
- Web SDK only
- Email support
- Hand-held setup (4 wk)
Case study · Tier-2 bank · 4-week POC
Replaced incumbent vendor across 23 branches · ₹2.4Cr/yr savings · audit prep 3mo → 1 day · zero outage during cutover.
₹2.4Cr
annual savings
52%
cost reduction
99.97%
first-month uptime
3 mo → 1 d
audit prep time