Cazaayan

Are you looking for the Best KYC Management
Software
Powered With
Artificial Intelligence (AI)

A simple solution to enhance the optimal productivity of your business.

We provide a
One-Stop-Shop comprehensive eKYC Platform
(Electronic Know Your Customer) solution that aims to meet the 24x7 business needs of your clients.

The idea behind a one-stop-shop solution is to enhance efficiency, reduce complexity, and improve the user experience by consolidating multiple functions into a single, user-friendly platform.

Our eKYC solution includes data validation, document verification, biometric authentication, real-time processing of application forms, compliance checks with our AI tools.

This solution will help faster customer onboarding, enhanced security, compliance with regulatory standards, and overall operational efficiency.

Our component-based solution has the flexibility to adapt to different industries and business models. eKYC solution is customizable and highly scalable for any business houses for their KYC management.

The robust security measures in place to protect sensitive customer information. This includes includes encryption, secure data storage, and compliance with data protection regulations.

eKYC solution follows all the required compliance set by the Indian regulators which helps clients meet regulatory requirements and standards, ensuring that they operate within legal frameworks.

The user-friendly interface of our solution makes it easy for businesses to integrate and use your eKYC services seamlessly.

We provide the best support service or training programs to help clients make the most of our eKYC solution. This includes after sales technical support, documentation, or training sessions.

Solution is scalable enough to meet your business growth. We can adapt as per your changing needs.

12+

Years
Of Experience

5M+

Applications
Processed

99.8%

Uptime

What we Offer

We provide ecosystem for end-to-end digitization of the KYC (Know Your Customer) process, which involves automating and streamlining every step of the customer onboarding and verification journey. This not only enhances operational efficiency but also improves accuracy and compliance.

Online Customer Onboarding

Developed a user-friendly online portal or mobile app for customers to initiate the onboarding process.

Document Verification

We use machine learning algorithms to verify document authenticity and detect any signs of forgery or tampering.

Biometric Authentication

Integrated biometric authentication methods, such as fingerprint, facial recognition for enhanced identity verification.

Data Validation and Enrichment

Validate customer information against external databases to ensure accuracy.

Risk Assessment

Utilize data analytics and machine learning models to assess the risk associated with each customer.

Electronic Signatures

Implemented secure electronic signature solutions to facilitate the completion of legal documents and agreements.

Automated Compliance Checks

Integrated real-time compliance checks against global watchlists, sanction lists, and regulatory databases.

Customer Communication

Automated communication with customers throughout the onboarding process, keeping them informed of the status and any additional requirements.

Data Encryption and Security

Regularly update security measures to stay ahead of emerging threats.

Scalability and Integration

Designed the system to scale with the growth of the customer base.

Regulatory Compliance

Conduct periodic audits to ensure ongoing compliance with KYC regulations.

Continuous Improvement

Embrace emerging technologies and industry best practices to stay ahead of the curve.

What we offer

Get a live look of your
business process

Clients provide their basic information through a digital interface, such as a website or mobile app. This could include personal details, contact information, and other relevant data.

Clients upload electronic copies or clear photos of their identification documents, such as passports, driver's licenses, or national ID cards. The AI system extracts relevant information from these documents along with validation like Biometric and liveliness detection.

The eKYC system works on 24x7 methodology with the help of Artificial Intelligence (AI) cross-references the information provided by the client with authoritative databases and documents to ensure accuracy and legitimacy. Based on the verification results, client is approved automatically for onboarding without any manual intervention.

Once successful onboarding of client, regulatory files would be uploaded through AI involves leveraging artificial intelligence technologies to facilitate the submission, processing, and management of regulatory documents. This can streamline regulatory compliance processes and improve efficiency.

What we Offer

QuicKYC AI

Enterprise KYC Management Software

e-KYC, or Electronic Know Your Customer, is an Artificial Intelligence (AI) technology-driven process that enables businesses and organizations to verify the identity of their customers electronically.

AI based system driven validation & verification.
Aadhaar/KRA based KYC fetch.
Works in 24x7 business model
Complete back-end automation

What we Offer

Veritics

Empower your organisation with cutting edge AI. Your complete API solutions for business needs.

Veritics offers a comprehensive bundled solution with integrated APIs for seamless KYC, identification, and verification. This encompassing package includes APIs for streamlined OCR data extraction, government document verification, Name Match, Face Match, Liveness detection, and Latitude-Longitude recording.

Built-in AADHAAR Integration
Document Automation with OCR
Bank Account Verification (penny drop)
Face Detection & Compare

What we Offer

ReKYC AI

Modification of KYC

ReKYC AI is an Artificial Intelligence driven digital KYC modification solution which enables market intermediaries to completely transform their entire KYC process into paperless mechanism.

AI based system driven validation & verification.
Works in 24x7 business model
Complete back-end automation

What we Offer

Backend Automation

The upload of regulatory files is a critical process which often involves sensitive and compliance-related documents. We streamline and automate the entire processes on the server side of applications and systems. Ensuring a secure, efficient, and compliant upload process. This can lead to increased efficiency, reduced manual intervention, and improved overall system performance.

User Authentication and Authorization
Secure File Transfer
Automatic File Scanning for Errors