Automated Customer Onboarding & Compliance Software Solutions!

iStart is a RegTech platform offering digital onboarding, KYC/AML, and identity verification software solutions for banks, NBFCs and other regulated financial institutions. Powered with smart intelligence and regulatory compliance process automation tools, it enables banking, insurance (BFSI), and other financial services to perform paperless digital account opening or sign-ups within minutes.

iStart-Digital KYC-AML-Identity-Verification-Onboarding-Software-Solutions-for-Banks-NBFCs

Our Platform Features

Fraud Detection System

Digital KYC/AML Checks

Facial Recognition System

Facial Recognition

Regulatory API Integrations

Regulatory API

ICR/OCR Data Extraction

ICR/OCR Integration

Business Reports & Analytics

Real-time analytics

Video KYC

Video KYC

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Digital Customer Onboarding

We automatically map your customer journeys from various digital channels and create a value-driven digital onboarding experience. With online remote onboarding, we enable branchless and paperless account opening process to access your products & services anywhere, anytime.

Digital KYC and AML

Automate “Know Your Customer” and “Anti-money Laundering” process workflows using our revolutionized digital KYC and regulatory API integration solutions. iStart is integrated with RBI-approved Central Identities Data Repositories to collect, validate and authenticate customer OVD’s online within seconds.

Digital Identity Verification

Convert your mobile phone or laptop into a detection device to verify customers true identity. IStart performs identity checks, facial recognition, voice recognition, ‘liveness’ tests, video know your customer (KYC) for financial institutions mandated by (markets regulator) SEBI and (banking regulator) RBI.

Our Platform Features

Video KYC

Video KYC

Facial Recognition System

Facial Recognition

Regulatory API Integrations

Regulatory API

Fraud Detection System

Digital KYC/AML Checks

ICR/OCR Data Extraction

ICR/OCR Integration

Business Reports & Analytics

Real-time analytics

Automated
Customer Onboarding & Compliance Platform!

Digital Onboarding  Digital Onboarding        Automated Digital KYC/AML  Digital KYC/AML       Identity Recognition  AI-Facial & Identity Recognition

AI-driven Customer Onboarding Software for Banks & NBFCs!

iStart-Digital KYC-AML-Identity-Management-Onboarding-Software-Solutions-for-Banks-NBFCs

iStart is a RegTech platform offering digital onboarding, KYC/AML, and identity verification software solutions for banks, NBFCs and other regulated financial services. Powered with smart intelligence and regulatory compliance process automation tools, it enables banking, insurance (BFSI), and other financial services to perform paperless digital account opening or sign-ups within minutes.

From KYC authentication to identity verification, iStart performs all the mandated regulatory checks digitally through paperless, contactless, and frictionless onboarding. Our platform easily integrates with the regulations, back-office workflow, and operational model of all regulated financial services.

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Clients Digitally
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compliance cost

Features that Drive Instant Online Account Opening!

Video KYC
Video KYC

RBI-approved video customer identification and verification system (V-CIP) to remotely onboard customers within 60 secs!

Facial Recognition System
AI-Facial Recognition System

Real-time face liveness,retina and iris patterns, voice waves detection using AI-powered facial recognition system to eliminate fraud!

Regulatory API Integrations
Regulatory API Integrations

Advanced API integrations with Central Identities Data Repositories (Aadhaar, NSDL, CKYC, Digilocker, etc) to verify customers.

Fraud Detection System
Digital KYC/AML Checks

Intelligent AML/KYC checks for fraud detection, customer risk profiling and categorization to eliminate real-time fraud activities.

ICR/OCR Data Extraction
ICR/OCR Data Extraction

AI-powered ICR/OCR functionality to extract and pre-fill digital forms with customer details eliminating manual data entry.

Business Reports & Analytics
Business Reports & Analytics

Smart & customizable dashboards with business intelligence analytical tools showcasing real-time customer reports & data.

Document Management System
Document Management System

Built-in data records management system (DMS) equipped with FTP/SFTP network protocol for file transfer and management.

Consent-based Authorization
Consent-based Authorization

E-signature integration using docusign & e-sign allowing customers to digitally sign their declaration forms.

De-duping Functionality
De-duping Functionality

De-duping functionality to identify duplicate customer information file (CIF) existing in database on real time.

Get iStart For

Digital Customer Onboarding

Value-led customer journeys through remote onboarding

We automatically map your customer journeys from various digital channels and create a value-driven digital onboarding experience. With online remote onboarding, we enable branchless and paperless account opening processes to access your products & services anywhere, anytime.

With advanced ICR/OCR and geo-tagging technology, official agents of the financial institutions can remotely perform multi-factor KYC authentication and verification to onboard your customers within 60 secs.

Digital KYC and AML

Online KYC/AML Authentication and Verification Solutions

Automate “Know Your Customer” and “Anti-money Laundering” process workflows using our revolutionized digital KYC/AML software solutions. Our platform is integrated with RBI-approved Central KYC Data Repositories to collect, validate and authenticate customer OVDs online within seconds.

With built-in fraud detection, risk profiling, maker/checker tools, our platform helps you convert partially verified customers into fully compliant account holders.

Digital Identity Verification

AI-powered VKYC with Facial Recognition System

iStart converts your mobile phone or laptop into a detection device to remotely verify your customer identities. Our platform performs Video KYC (VKYC) liveness checks using an AI-based facial recognition system to identify and authorize customers during the live call.

With new-age security checks, our platform eliminates fraud, identifies the genuineness of customers, and confirms that all OVDs submitted are bona fide to open fully compliant Bank, Credit, or Demat accounts.

Customer Account Opening Doesn't Take an Eternity Anymore!!!

Our Happy Customers!

iSolve Business Association with IDBI
iSolve Business Association with Mannapuram_Asset_Finance
iSolve Business Association with TMB
iSolve Business Association with Max Value
iSolve Business Association with DBS
iSolve Business Association with citi
iSolve Business Association with Chola
iSolve Business Association with Pay
iSolve Business Association with KVB
iSolve Business Association with ABN-AMRO
iSolve Business Association with TNPF
iSolve Business Association with Poonawalla

Frequently Asked Questions

Regulation technology popularly known as RegTech is a process that involves the digitalization and automation of regulatory governance, risk, and compliance operations within the financial industry. The main functions of the RegTech software application include monitoring, reporting, and maintenance of financial risk and compliance efficiently with less operational cost.

Regtech compliance software applications are used to monitor, detect, validate, and eliminate potential risks and fraud activities in the financial system. They help regulated entities to become fully compliant and secure through risk profiling and categorization to prevent anti-money laundering, terror financing, and identity spoofing activities.

Digital KYC is an online “Know Your Customer” remote verification and authentication process that allows individuals to validate their proof of identity. It is a paperless, contactless, and branchless process that enables fast and frictionless user onboarding. Digital KYC can be carried out using online KYC forms, video-based identity verification, Aadhaar-based eKYC integration, etc approved by the Reserve Bank of India.

Customer identification procedure (CIP) is the Reserve Bank of India mandated process for banks and regulated entities to verify and authenticate the customer identity through reliable documents or data or information. Financial regulated entities need to carry out this procedure while onboarding new customers and during their financial transactions to avoid fraud and money laundering.