Eliminate Duplicate Records. Ensure a Single Customer Identity.

Real-time Customer De-Duplication for Banks, NBFCs, and Insurance Providers — Enhance Data Quality, Reduce Fraud Risk, and Stay 100% Compliant.

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Trusted by Leading Banks, NBFCs & Insurance Providers

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Chola
Citibank
DBS
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Muthootu
Unity

Why Customer De Duplication Matters in BFSI

Fragmented customer data leads to compliance risks, fraud, and poor customer experience. Our De-Dupe platform ensures one golden customer record across all your business lines

Single Source of Truth

Single Source of Truth

Golden record across CASA, Loans, Investments, Insurance. Prevents fragmented customer identity.
Fraud & Compliance Protection

Fraud & Compliance Protection

Detect duplicates using Aadhaar, PAN, CKYC validation. Ensure RBI/SEBI/IRDAI compliance.
Operational Efficiency

Operational Efficiency

Reduce manual checks. Faster onboarding & better customer service.

Built for Banking Grade Accuracy & Compliance

Self-Serve eKYC

Real-Time Duplicate Detection

Onboarding-level checks using demographics + biometric + ID documents.

Real-Time CKYC Fetch

Configurable Matching Rules

Exact, phonetic, and fuzzy matching for names, addresses, contact info.

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Data Cleansing & Batch De-Dupe

Periodic de-dupe runs for legacy databases.

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Golden Record Creation

Consolidate and merge duplicates across multiple product lines.

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Role-Based Access & Audit Trails

Compliance-verified approvals and logs.

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Dashboard & MIS Reports

Monitor duplicate hits, resolutions, and exceptions in real-time.

How iStart De Dupe Works
Data Ingestion
Import from onboarding channels (branch, mobile app, API).
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01
Identity Validation
Aadhaar, PAN, CKYC, OVD checks.
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02
Matching Engine
Runs configurable rules (exact, fuzzy, phonetic).
03
Duplicate Detection
Flag duplicates in real-time or in batch mode.
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06
Golden Record Creation
Merge & maintain a single customer profile.
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05
Compliance & Reporting
Full audit trail, approvals, and MIS dashboards.
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04
Data Ingestion
Import from onboarding channels (branch, mobile app, API).
01
Identity Validation
Aadhaar, PAN, CKYC, OVD checks.
Direction Arrows
02
Matching Engine
Runs configurable rules (exact, fuzzy, phonetic).
Direction Arrows
03
Compliance & Reporting
Full audit trail, approvals, and MIS dashboards.
Direction Arrows
04
Golden Record Creation
Merge & maintain a single customer profile.
Direction Arrows
05
Duplicate Detection
Flag duplicates in real-time or in batch mode.
Direction Arrows
06

Engineered for UIDAI Compliance & BFSI Governance

LOS powers lending for Retail, SME, Corporate & Agri finance.

  • Purpose-built for BFSI compliance (RBI, IRDAI, SEBI, UIDAI, CERSAI).
  • AI-powered matching engine with high accuracy.
  • API-first platform - integrates with Core Banking & CRM systems.
  • Scalable for millions of records.
  • 24/7 support & proactive monitoring.
Ready to Eliminate Duplicate Customer Records?

Request a demo to see how iStart De-Dupe delivers a single source of truth for your customer identity.

Request Demo
Ready to Eliminate Duplicate Customer Records?

Request a demo to see how iStart De-Dupe delivers a single source of truth for your customer identity.

Request Demo