Know Your Customers

KYC Services

Fulfillment Services

We are Catering to almost all major Banks and a few NBFC’s we have developed a niche in the segment, collection of Credit Card Personal loans/ KYC document collections or updating these are the few list of services we offer

• Phygital Kyc Collection
• KYC Verification through Biometric Authentication
• Contact Point Verification (CPV) Services

We Services to:

Financial Services: Banks, credit unions, and financial institutions use CPV, CMS, and CD, KYC Services to meet regulatory requirements and prevent financial fraud.

Telecommunications: Telecom companies verify customer addresses and phone numbers to prevent SIM card fraud and unauthorized access.

E-commerce: E-commerce platforms use CPV to validate shipping addresses and prevent fraudulent orders.

Real Estate: Property management and rental agencies use CPV to verify tenant contact information.

Utilities: Utility companies verify addresses to ensure accurate billing and service delivery.