Customer Onboarding Platform
Onboard Customers with Minimum Drop-off Rate
AI-powered, compliant customer onboarding—fast, secure, and seamless with AIFISE
Already trusted by industry leaders
What AIFISE?
AIFISE OMNI make onboarding easy
AIFISE OMNI
Customer Identity Verification
Check IDs in seconds—in any script, with 14,000+ supported IDs. AIFISE extracts data in any language, detects document edges for easy capture, and pre-screens IDs for user errors. Government and commercial database checks can add extra security.
PAN NSDL API
Instantly verify PAN details with real-time NSDL checks, ensuring accuracy and compliance in seconds.
Face Match
Instantly verify identities by matching facial features against databases, detecting deepfakes, AI-generated faces, masks, and duplicates in seconds.
Application Data Validation
Verify data authenticity by cross-referencing government and commercial databases, adding an extra layer of fraud prevention.
AIFISE OMNI
Digital KYC
Want stricter compliance? In addition to AI based KYC, AIFISE offers 3-4 minute live video interviews. Users start the call anytime, anywhere. An agent collects documents, asks questions, and makes a decision. Results are shown instantly. AIFISE handles it all, so you can focus on your business.
Digilocker
Securely fetch and verify government-issued documents in seconds, ensuring faster and paperless KYC compliance.
e-KYC
Instantly verify customer identities using Aadhaar-based authentication, reducing onboarding time and ensuring regulatory compliance.
Video KYC
Conduct live video verification with real-time document collection and identity checks, ensuring secure and compliant remote onboarding.
AIFISE OMNI
Customer Address Verification
Verify the address in less than 1 minute to avoid drop-offs. Alternatively, use database or geolocation checks. AIFISE will check documents for authenticity, image integrity, and data validity, including expiration dates and address existence.
Address Match AI
Instantly validate addresses by comparing document data with verified databases, ensuring accuracy and reducing errors.
TELCO API
Verify customer addresses using telecom data for faster, reliable validation without additional documents.
Geo-Based Address Validation
Confirm address authenticity by matching user location with provided details, ensuring real-time verification.
AIFISE OMNI
Employment Verification
Create a 10X faster verification and onboarding experience for your employees with end-to-end background checks. Our background checks ensure the fastest turnaround time so you can scale up at speed and save onboarding time and operational costs by up to 70%.
EPFO
Instantly verify employment history and contributions using EPFO records, ensuring accurate and reliable background checks.
Salary Slip
Validate salary details with AI-powered data extraction, ensuring document authenticity and income accuracy.
GST
Verify business employment status through GST registration data, ensuring compliance and legitimacy.
AIFISE OMNI
Income Verification
Income verification reports confirm an applicant’s proof of funds against their bank statements, making it difficult for applicants to falsify their financial documents.
Account Aggregator
Securely access and verify financial data from multiple banks, ensuring accurate income assessment in real time.
Bank Statement Analyser
Instantly analyze bank statements to verify income patterns, cash flow, and financial stability with AI-driven insights.
Salary Slip Analyser
Extract and validate salary details from payslips, ensuring authenticity and preventing document tampering.
AIFISE OMNI
Data Protection
Safeguard sensitive customer information with advanced security features that prevent data misuse and ensure compliance. AIFISE protects documents and images during verification, maintaining privacy and confidentiality throughout the process.
Watermark in Documents
Embed customizable watermarks to prevent unauthorized use and duplication of sensitive documents.
Aadhaar Masking
Automatically mask Aadhaar numbers to ensure privacy while maintaining document validity for KYC compliance.
Secured Image Viewer
Display documents and images in a protected viewer that restricts downloads, screenshots, and unauthorized access.
AIFISE OMNI
Real Time Analytics
Gain actionable insights into your KYC process with real-time analytics. Track performance metrics to optimize onboarding, improve customer experience, and enhance operational efficiency.
Success rate
Monitor the percentage of successful verifications to measure process efficiency and improve approval rates.
Drop Off's
Identify where users abandon the process to reduce friction and increase completion rates.
Response Time
Track verification speed to ensure fast, seamless onboarding with minimal wait times.
Benefits
Boost customer conversions while staying compliant
Our AI-powered solutions streamline your application journey, cut costs, prevent fraud, and enhance success rates—ensuring a seamless, secure, and delightful experience for your customers.
Frictionless application journey
Industry-leading encryption ensures that your data is secure and protected from threats.
Always Monitoring, Analysing & Evolving
Easily handle and upload large files without compromising speed or performance.
Stay compliant
Enjoy peace of mind with automatic backups occurring every minute to prevent data loss.
Our Differentiators
Unlocking Financial Expertise for Seamless Solutions
We understand BFSI space, not only technology providers but partners with you to provide end to end solution.
Enhanced Speed and Trusted Data Security
Our verification system offers fast processing and top-level security, ensuring seamless onboarding and full compliance with data protection regulations like GDPR.
Faster Time to Market (30 days)
Ready to deploy APIs, Mobile and Web SDKs to onboard our solution for you in 30 days.
COMPLIANCE
We Value Data Protection
We prioritize data protection in our KYC solution, ensuring the secure handling of customer information throughout the verification process.
End to end data encryption
Ensuring that all sensitive data is securely encrypted during transmission and storage, safeguarding against unauthorized access.
No data storage
We prioritize your privacy by not storing any personal information, ensuring no data is retained beyond the transaction.
Schedule Regular Vulnerability Checks
Our system undergoes scheduled vulnerability assessments to identify and resolve any potential security weaknesses.
Create audit trail
Every action is logged to maintain a transparent and traceable record, ensuring accountability and security.
Timely patching
We ensure that all system vulnerabilities are promptly addressed by applying security patches as soon as they are available.
List any certifications
Compliant with top security standards and certifications to ensure robust data protection.
Our Work
Till Date and Counting…
Tracking Progress, Milestones, and Continuous Growth
12 million+
Aadhar Masking
20 million+
Face Matches
2 million+
Aadhar QR Read
5 million+
e-KYC
Blog
Stay in the loop with the latest Fintech news, straight from the team.
Jun 17, 2025
Ravi Sahu
SEBI’s 3-in-1 Mandate: What Brokers Must Do by 2025
A regulatory deep dive into SEBI’s 3-in-1 account mandate and its operational impact on Qualified Stock Brokers by 2025.
Jun 13, 2025
Ravi Sahu
What Is Embedded Finance and How It Will Transform Fintech
Embedded finance brings banking into everyday apps, transforming how users pay, borrow, and insure—seamlessly and instantly.
Powering Success
Customer Success Stories
Stay in the loop with the latest Fintech news, straight from the team.
December 5, 2024
December 5, 2024
Try it yourself
Start your journey with AIFISE today!
Start your journey today and unlock the full potential of secure, efficient, and innovative solutions tailored to your business needs.