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Enterprise-grade
Digital KYC/AML Onboarding
Software Solutions for financial services!

Build valuable customer first touchpoint experience with
responsive & engaging onboarding workflows!

Digital KYC/AML Customer Onboarding for Enhanced Due Diligence

Customer onboarding process is the “First Touchpoint” opportunity for financial services – from applying loans to signing up for a credit card or opening a new bank account. Digital transformation in customer onboarding process has proven to reduce the operational costs and fraudulent manipulations by a big margin.

iStart 3.0 is an industry-leading digital KYC/AML onboarding software solution that is developed to enhance customer due diligence and experience with financial services. Our primary goal is to create a digitally advanced and automated KYC/AML application to onboard customers virtually, anywhere within minutes!

From identity verification to account opening, iStart 3.0 streamlines the end-to-end onboarding workflow of financial services to digitally access their products and services. It allows financial teams to digitally perform the KYC verification & approval process with frictionless data collection and validation. Our onboarding application easily integrates with the regulations, back-office workflow, and operational model of regulated financial services.

Digital Application Solutions for Remote Customer Onboarding
digital KYC onboarding application software solution for financial services

Digital KYC/AML Compliance Solutions

Customer KYC Identity Verification Software Solutions

The increase in regulatory compliance has created paper-heavy & process intensive customer identity verification for financial services.  These rigid and manual KYC enhancements has doubled the operating costs for banks & financial services.

With built-in regulatory KYC/AML software solutions, iStart 3.0 provides real-time digital identity checks and automated KYC updations. Our platform offers CKYC, EKYC, VKYC & Re-KYC API integrations to enhance customer due diligence and lower operational costs.

CERSAI CKYC API Integration Software Solutions
CERSAI CKYC Integration
Our iSolve CKYC software solution provides KYC automation process through smart API integration with CERSAI Cental KYC Registry to make account holders fully compliant.
Aadhaar-based EKYC Software API Integration Solution
EKYC API Integration
Aadhaar and NSDL based eKYC software integration solution to accelerate client onboarding and account opening process through online KYC verification.
Video-based KYC Software Application Solution
Video KYC Solution
Video-based customer identity verification software solution (VKYC) with AI-powered facial recognition feature to enable remote onboarding process.

Features that Power Customer Onboarding!

frictionless kyc onboarding
Frictionless KYC/AML Onboarding

    Create new customer accounts:
  • Using Pre-filled in application forms through ICR / OCR
  • Using digital application forms by capturing customer data
  • Using video-based customer KYC onboarding (VKYC) with a
    real-human agent

KYC AML Compliance
Anti-money Laundering KYC Check

    Instant identification of potential risks:
  • Using KYC/AML filters to eliminate fraudulent manipulations
  • Intelligent Re-KYC mechanism to verify customers risk-level
  • Advanced screening functionality to validate past financial transactions of customers

customer identity verification
Customer Identity Verification

  • AI-powered video-based customer identification (VCIP) using facial movement detection & photo capture technology to validate customer on call
  • Aadhaar-based eKYC authentication through secured vault

risk management system
Risk Management System

  • Integrated Maker/Checker functionality to review customer KYC documents for Risk profiling and categorization
  • De-duping functionality to identify Duplicate Customer Information File (CIF) existing in database on real time

Document record management system
Document Record Management System

  • Built-in Document / Data Records Management System (DMS) equipped with straight through processing (STP) electronic transfer system

fully integrated with all regulators
Fully Integrated with all Regulators

  • Readily integrated with regulators such as KRA, NSDL, Digi locker, UIDAI, etc to automatically collect (Official Valid Documents) OVDs

Instant account approval
Automated Alert Notifications

  • Instant account approval notification alerts through email, sms & whatsapp

digital signature authorization
Digital Signature Authorization

  • E-signature integration using docusign & esign allowing customers to digitally sign their consent & declaration forms

Real-time dashboards
Real-time Dashboards

  • Smart & customizable dashboards showcasing the real-time
    customer reports & data analytics

Happy Customers!

IDBI Bank
manapuram
Tamilnad Mercantile Bank
LVB -DBS
citi bank
Future generali
ABN-Amro
Chola
Karur Vysya Bank
Payu

Omnichannel Onboarding Experience!

Make Your Customer Onboarding Superior!

Omnichannel Digital Onboarding Application Software Solutions

iStart 3.0 creates personalized and user-friendly digital onboarding solutions. Our platform builds innovative & responsive engagements models to increase the customer onboarding experience.

iStart 3.0 for all your Digital KYC/AML Onboarding needs

Digital Client KYC Onboarding Software Solutions for Portfolio and Wealth Management Services

Portfolio & Wealth Management
KYC/AML Onbording Solutions

Customer Digital KYC Onboarding Software Solutions for Banks & NBFCs

Banks & Non-banking Services
KYC/AML Onboarding Solutions

Talk to Our Experts

Schedule a free demo call with our product experts to know more about our digital KYC onboarding solutions for financial services.