Fintech
Fintech Identity & Compliance Automation for India
From UPI-first onboarding to CKYC-reuse, AIFISE helps Indian fintechs automate identity verification, KYC/AML workflows, compliance monitoring, and fraud defense without slowing down user experience.
Always Compliant
AIFISE stays aligned with RBI KYC rules, FIU-IND AML standards, CKYC registry requirements, digital lending policies, Aadhaar governance, PMLA rules, and India’s latest data protection regulations. Every workflow stays audit-ready and compliant from day one.
Let the results speak for themselves
Businesses using AIFISE streamline verification, reduce manual effort, and significantly cut onboarding costs. With faster approvals and lower fraud rates, companies see measurable operational and financial improvement.
58 Seconds*
Average user verification time
99%
AI-Driven Data Accuracy
40%
Increase in Completed Sign-ups
90%
Fraud Reduction with AI checks
Single platform. End-to-end verification.
Verify identities, authenticate businesses, prevent fraud, stay compliant, and monitor transactions - all from a single AI-driven dashboard.
User Onboarding
Aadhaar/PAN Verification
CKYC Lookup & Enrichment
eKYC / Video KYC
Face Match & Liveness
Proof of Address
Bank Verification
Compliance & Monitoring
Risk & Fraud Prevention
UPI & Payment Platforms
Secure onboarding +smart (AI) anti-fraud shields
Neobanks
Fast onboarding, automated CKYC, secure lending
Insurance & NBFCs
Seamless compliance and underwriting automation
Full security & compliance
When it comes to enterprise-grade security, AIFISE has you covered. We ensure uncompromised protection and complete privacy at every step.
Seamless integration
FAQ
Here are the answers to your questions
After reading this section, if you still has questions,
feel free to contact us however you want.
What is digital KYC in fintech?
Digital KYC is the process of verifying a customer's identity online using Aadhaar, PAN, biometrics, and government database checks. It helps fintech platforms onboard users quickly while meeting RBI and FIU-IND compliance requirements.
Why is identity verification important for fintech companies?
Identity verification prevents fraud, ensures regulatory compliance, and builds trust. It allows fintech platforms to confirm if a user is legitimate before granting access to services such as payments, lending, trading, or digital banking.
What is AML compliance in fintech?
AML (Anti-Money Laundering) compliance involves monitoring transactions, screening users against sanctions, detecting suspicious activity, and reporting alerts to regulators. It protects financial systems from illicit money movement.
How does AIFISE help fintech businesses stay compliant?
AIFISE keeps onboarding and monitoring aligned with RBI KYC directives, FIU-IND AML rules, CKYC framework, Aadhaar governance, PMLA requirements, digital lending norms, and India’s data protection standards.
Can AIFISE detect fraud during onboarding and transactions?
Yes. AIFISE uses biometric checks, duplicate detection, device intelligence, behavioural risk scoring, and anomaly monitoring to detect synthetic identities, fake documents, and suspicious transaction patterns.
Does AIFISE support CKYC and Aadhaar verification?
Yes. AIFISE supports CKYC lookup, PAN and Aadhaar validation, Video KYC, and reusable verification for repeat financial journeys across lending, insurance, and payments.
How fast can users be verified with AIFISE?
Most users complete verification in seconds with automated checks. Video KYC and fallback verification help ensure high pass rates, even in low-connectivity regions.
Is AIFISE suitable for startups and large financial enterprises?
Yes. AIFISE offers modular APIs and scalable workflows that work for early-stage fintech startups and enterprise-grade financial institutions with high compliance requirements.
Does AIFISE offer ongoing monitoring after onboarding?
Yes. AIFISE continuously screens users against updated watchlists, monitors transactions, and flags suspicious activity to support ongoing compliance and fraud prevention.
How can a fintech company start using AIFISE?
Integration takes minutes through Web SDK, Mobile SDK, or API. Fintechs can also onboard users instantly using verification links or QR-based flows without engineering effort.
Try it yourself
Ready to simplify compliance
and accelerate growth?
Let’s help you onboard faster, reduce fraud, and stay fully compliant - all in one platform.