Know-your-customer (KYC)

Client Description

Client is an Indian startup that wanted us to develop their KYC digital solution based on Blockchain so that the process can be automated with minimal human intervention.

Engagement Model
Offshore - Fixed Price
Client Location
Blockchain Service
Build & Deploy end-to-end solution
Computer Vision, AI, AWS Cloud, Angular, Ionic, Node.js
Target industries
Industry agnostic, Banking, Trading, Government

Value add

  • Identity Verification
  • Faster Customer Onboarding
  • Seamless Customer Experience
  • Support Corporate and Individual customers
  • Frugal

Solution highlights

  • KYC And Suspicious Activity Reporting.
  • Smart contract managed security protocols to prevent fraud
  • Smart contracts are compliant with the Bank Secrecy Act.
  • Digital identity verification with online and mobile banking applications.
  • Document cryptographic verification for sensitive client data using AI.
  • Data privacy and control with KYC reporting by identifying and acting on suspicious behavior.
  • All consumer data would only be accessed by trusted sources.