Stay Compliant & Customer Centric with Seamless REKYC Updates

Digitally refresh your customer KYC records with 100% automated REKYC workflows built for compliance, customer experience, and reguatory peace of mind.

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100% automated RE-KYC workflow no manual intervention

Regulatory-ready reporting & audit trails

Accelerate cycle times by up to 90%

Built-in identity checks, sanctions & PEP screening, active monitoring

100% automated RE-KYC workflow no manual intervention

Regulatory-ready reporting & audit trails

Accelerate cycle times by up to 90%

Built-in identity checks, sanctions & PEP screening, active monitoring

Trusted by Leading Banks, NBFCs & Insurance Providers

Powering digital REKYC transformation for the most forward-thinking financial institutions.

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Chola
Citibank
DBS
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Muthootu
Unity

Why RE KYC is a Strategic Necessity

Regulatory Compliance

Re-KYC is mandated periodically by many banking regulators to prevent fraud, money laundering and outdated customer records

Risk Mitigation

Risk Mitigation

Keep customer data fresh to flag anomalies, update risk scores, and prevent fraud proactively Backbase.

Operational Efficiency

Operational Efficiency

Automated workflows reduce manual burden—cut processing time dramatically as manual KYC tasks take 10× longer

Better Customer Engagement

Better Customer Engagement

Smooth reverification journeys reduce dropoff, enhance trust, and reengage inactive clients.

REKYC Made Simple, Scalable & Secure

Built to simplify and scale REKYC processes across customer touchpoints with minimal IT effort.

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Operational Efficiency:
  • Auto-trigger reminders via SMS, Email & App notifications
  • API-first integration with CBS, CRM, CKYC & DMS
  • Dynamic rule engines for eligibility & exception handling
  • AI-based Document Validation & OCR extraction
  • Dashboard for real-time tracking, pendency & MIS
  • Role-based access control & end-to-end encryption
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Omnichannel Experience:
  • Web, Mobile, and Branch support
  • Agent-assisted or Self-Serve REKYC
  • Vernacular language support for wider adoption
  • Consent-based document collection
  • Chatbot + Video KYC module (optional add-on)

How the ReKYC Process Works

Seamless ReKYC workflows with compliance-first logic and intelligent triggers.

Data Fetch & Eligibility Check
Data Fetch & Eligibility Check
Pull customer data from CBS/CRM and identify REKYC-due cases via rule engine.
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Customer Notification
Customer Notification
Auto-trigger alerts via email/SMS/inapp prompting REKYC submission.
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Document Upload & e-Sign
Document Upload & e-Sign
Customer submits KYC documents via self-service or assisted mode.
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AI-Based Document Verification
AI-Based Document Verification
OCR + AI validates documents and checks for discrepancies.
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Internal Review & Exception Handling
Internal Review & Exception Handling
Dynamic routing for manual checks or escalations as needed.
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KYC Record Update + Audit Trail
KYC Record Update + Audit Trail
Updates to internal systems & CKYC with full logs and compliance proof.
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Why Choose Our REKYC Platform?

Regulator‑Ready Accuracy
Regulator Ready Accuracy

Automated screening, audit logs and reporting eliminate manual error risk.

Rapid Reverification
Rapid Reverification

Turn months of manual work into compliant batch updates in days.

Reduced Opex & Compliance Cost
Reduced Opex & Compliance Cost

Minimize staff workload and penalty risk automate at scale.

Enhanced Risk Control
Enhanced Risk Control

Continuous risk profiling, automated alerts and review escalations.

Improved Customer Retention
Improved Customer Retention

Smooth, intuitive UX boosts engagement even for inactive users.

Plug into Your Ecosystem — Without Heavy Lifting

Ready-to-use APIs and SDKs that integrate effortlessly with your existing stack.

  • CBS / Core Banking Systems
  • CKYC / CERSAI
  • CRM & DMS
  • SMS & Email Gateway
  • Custom Webhooks
  • Aadhaar XML / PAN / DL / Voter Verification APIs

Track. Audit. Optimize.

Advanced dashboards and exportable MIS reports for full control.

  • Real-time REKYC progress tracking
  • Pendency and completion reports
  • Root-cause analysis of failures
  • Audit logs & compliance reports
  • Team performance metrics
Transform Your REKYC Compliance — The Smarter Way

Let’s simplify compliance for your institution – fast, secure, compliant.

Request Demo
Transform Your REKYC Compliance — The Smarter Way

Let’s simplify compliance for your institution – fast, secure, compliant.

Request Demo