Digital Onboarding Solution for Neobanks
Onboard faster. Scale confidently. Stay compliant.
AIFISE delivers a unified banking infrastructure built for next-gen neobanks, enabling you to grow globally, deliver seamless digital experiences and maintain rock-solid compliance.
58 Seconds*
Average user verification time
99%
AI-Driven Data Accuracy
90%
Fraud Reduction with AI checks
Powering Tomorrow’s Neobanks
Powering Tomorrow’s Neobanks
Accelerated Customer Onboarding
Open accounts in minutes with a mobile-first, conversion-optimized onboarding flow that reduces drop-offs and boosts activation.
Accelerated Customer Onboarding
Open accounts in minutes with a mobile-first, conversion-optimized onboarding flow that reduces drop-offs and boosts activation.
Accelerated Customer Onboarding
Open accounts in minutes with a mobile-first, conversion-optimized onboarding flow that reduces drop-offs and boosts activation.
Compliance Engineered into the Core
Built-in KYC, KYB, AML, fraud screening, and transaction-monitoring modules that stay ahead of evolving global regulations.
Compliance Engineered into the Core
Built-in KYC, KYB, AML, fraud screening, and transaction-monitoring modules that stay ahead of evolving global regulations.
Compliance Engineered into the Core
Built-in KYC, KYB, AML, fraud screening, and transaction-monitoring modules that stay ahead of evolving global regulations.
Engineered for Worldwide Growth
Verify users with extensive document coverage, multi-language support, and region-specific compliance.
Engineered for Worldwide Growth
Verify users with extensive document coverage, multi-language support, and region-specific compliance.
Engineered for Worldwide Growth
Verify users with extensive document coverage, multi-language support, and region-specific compliance.
Scalable Infrastructure for Growth
A unified platform built to handle high volumes, support new product lines, and power rapid neobank growth.
Scalable Infrastructure for Growth
A unified platform built to handle high volumes, support new product lines, and power rapid neobank growth.
Scalable Infrastructure for Growth
A unified platform built to handle high volumes, support new product lines, and power rapid neobank growth.
One Platform, Every Capability
Everything you need - verification, risk mitigation, monitoring - consolidated in one platform built for the demands of digital banking.
KYC
Complete identity verification - fast, accurate, and privacy-first.
CKYC
Seamless CKYC submission with bulk upload, quick search, and easy download.
Video KYC
Onboard customers remotely with a secure and seamless video KYC experience.
Face Match
Verify identities instantly with secure, seamless live video KYC.
Aadhaar Masking
Precisely masks Aadhaar’s first 8 digits for secure, compliant data protection.
Wet Signature
Tailored for BFSI, FinTech, payments, telecom, gaming, e-commerce and more.
Face Analysis
Real-time facial analysis powered by intelligent mapping technology.
Bank Statement Analyser
Instantly analyzes bank statements for faster, automated risk checks.
Penny Drop
Instantly verifies bank accounts with a quick, secure test transfer.
OCR
Say goodbye to manual entry with intelligent OCR that reads and understands your documents instantly.
OCR
Intelligent OCR that instantly extracts and interprets data with high precision.
Why leading Neobanks choose AIFISE
Why leading Neobanks choose AIFISE
Frictionless Onboarding
Fast, smooth verification flows that boost conversions & reduce drop-offs.
Frictionless Onboarding
Fast, smooth verification flows that boost conversions & reduce drop-offs.
Frictionless Onboarding
Fast, smooth verification flows that boost conversions & reduce drop-offs.
Predictive Defense
AI-driven behavior analytics detect high-risk activity before it escalates.
Predictive Defense
AI-driven behavior analytics detect high-risk activity before it escalates.
Predictive Defense
AI-driven behavior analytics detect high-risk activity before it escalates.
Risk Monitoring
Always-on monitoring with instant alerts across the customer lifecycle.
Risk Monitoring
Always-on monitoring with instant alerts across the customer lifecycle.
Risk Monitoring
Always-on monitoring with instant alerts across the customer lifecycle.
Scalable Growth
Handle millions of verifications with high-performance.
Scalable Growth
Handle millions of verifications with high-performance.
Scalable Growth
Handle millions of verifications with high-performance.
Trusted Performance
Trusted by global neobanks for consistent, enterprise-grade accuracy.
Trusted Performance
Trusted by global neobanks for consistent, enterprise-grade accuracy.
Trusted Performance
Trusted by global neobanks for consistent, enterprise-grade accuracy.
Flexible Governance
Configurable workflows aligned to your risk profile and regional regulations.
Flexible Governance
Configurable workflows aligned to your risk profile and regional regulations.
Flexible Governance
Configurable workflows aligned to your risk profile and regional regulations.
Global-Local Coverage
Verify customers anywhere with 14,000+ document types in 50+ languages.
Global-Local Coverage
Verify customers anywhere with 14,000+ document types in 50+ languages.
Global-Local Coverage
Verify customers anywhere with 14,000+ document types in 50+ languages.
FAQ
FAQ
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 customer onboarding in banking?
Digital onboarding is a remote identity verification process that allows users to open bank accounts without visiting a physical branch. AIFISE provides fast, secure, and fully compliant KYC and CKYC workflows designed specifically for digital-first banks and neobanks.
What is digital customer onboarding in banking?
Digital onboarding is a remote identity verification process that allows users to open bank accounts without visiting a physical branch. AIFISE provides fast, secure, and fully compliant KYC and CKYC workflows designed specifically for digital-first banks and neobanks.
What is digital customer onboarding in banking?
Digital onboarding is a remote identity verification process that allows users to open bank accounts without visiting a physical branch. AIFISE provides fast, secure, and fully compliant KYC and CKYC workflows designed specifically for digital-first banks and neobanks.
How does AIFISE verify a customer’s identity?
AIFISE uses document OCR, biometric face match, and liveness detection to verify users. PAN, Aadhaar, passport, driving license, and international IDs can be authenticated quickly and securely through automated checks.
How does AIFISE verify a customer’s identity?
AIFISE uses document OCR, biometric face match, and liveness detection to verify users. PAN, Aadhaar, passport, driving license, and international IDs can be authenticated quickly and securely through automated checks.
How does AIFISE verify a customer’s identity?
AIFISE uses document OCR, biometric face match, and liveness detection to verify users. PAN, Aadhaar, passport, driving license, and international IDs can be authenticated quickly and securely through automated checks.
What is the KYC process for banks and neobanks?
KYC (Know Your Customer) involves verifying a customer’s identity and assessing their risk profile. With AIFISE, this process becomes fully automated — including document verification, face match, AML/PEP screening, CKYC submission, and audit logging.
What is the KYC process for banks and neobanks?
KYC (Know Your Customer) involves verifying a customer’s identity and assessing their risk profile. With AIFISE, this process becomes fully automated — including document verification, face match, AML/PEP screening, CKYC submission, and audit logging.
What is the KYC process for banks and neobanks?
KYC (Know Your Customer) involves verifying a customer’s identity and assessing their risk profile. With AIFISE, this process becomes fully automated — including document verification, face match, AML/PEP screening, CKYC submission, and audit logging.
How does automated KYC work?
AIFISE uses AI, machine learning, and advanced OCR to extract data, match identities, detect fraud patterns, and run risk checks. This reduces manual reviews, speeds up approvals, and ensures consistent accuracy.
How does automated KYC work?
AIFISE uses AI, machine learning, and advanced OCR to extract data, match identities, detect fraud patterns, and run risk checks. This reduces manual reviews, speeds up approvals, and ensures consistent accuracy.
How does automated KYC work?
AIFISE uses AI, machine learning, and advanced OCR to extract data, match identities, detect fraud patterns, and run risk checks. This reduces manual reviews, speeds up approvals, and ensures consistent accuracy.
What makes an ideal digital onboarding solution for banks?
A strong onboarding solution must be secure, compliant, scalable, and easy to integrate. AIFISE offers AI-driven KYC, AML screening, configurable workflows, role-based access control, and complete audit trails — all in one platform.
What makes an ideal digital onboarding solution for banks?
A strong onboarding solution must be secure, compliant, scalable, and easy to integrate. AIFISE offers AI-driven KYC, AML screening, configurable workflows, role-based access control, and complete audit trails — all in one platform.
What makes an ideal digital onboarding solution for banks?
A strong onboarding solution must be secure, compliant, scalable, and easy to integrate. AIFISE offers AI-driven KYC, AML screening, configurable workflows, role-based access control, and complete audit trails — all in one platform.
Which documents and regions does AIFISE support?
AIFISE supports verification for Indian IDs (Aadhaar, PAN, DL, Passport) along with a wide range of international government-issued documents. You can fully customize supported regions and document types for your onboarding flow.
Which documents and regions does AIFISE support?
AIFISE supports verification for Indian IDs (Aadhaar, PAN, DL, Passport) along with a wide range of international government-issued documents. You can fully customize supported regions and document types for your onboarding flow.
Which documents and regions does AIFISE support?
AIFISE supports verification for Indian IDs (Aadhaar, PAN, DL, Passport) along with a wide range of international government-issued documents. You can fully customize supported regions and document types for your onboarding flow.
How long does a verification take?
Most verifications take just a few seconds to a couple of minutes, depending on the workflow (document checks, liveness, AML screening, etc.). AIFISE is optimized to keep the onboarding experience fast and reduce drop-offs.
How long does a verification take?
Most verifications take just a few seconds to a couple of minutes, depending on the workflow (document checks, liveness, AML screening, etc.). AIFISE is optimized to keep the onboarding experience fast and reduce drop-offs.
How long does a verification take?
Most verifications take just a few seconds to a couple of minutes, depending on the workflow (document checks, liveness, AML screening, etc.). AIFISE is optimized to keep the onboarding experience fast and reduce drop-offs.
How can developers integrate AIFISE?
AIFISE provides detailed REST API docs, mobile SDKs (Android & iOS), Web SDK, and webhook support for seamless integration. A sandbox environment is available for testing before going live.
How can developers integrate AIFISE?
AIFISE provides detailed REST API docs, mobile SDKs (Android & iOS), Web SDK, and webhook support for seamless integration. A sandbox environment is available for testing before going live.
How can developers integrate AIFISE?
AIFISE provides detailed REST API docs, mobile SDKs (Android & iOS), Web SDK, and webhook support for seamless integration. A sandbox environment is available for testing before going live.
Does AIFISE support webhooks for real-time updates?
Yes. AIFISE can send verification statuses instantly to your systems — such as “verification completed,” “manual review required,” or “rejected.”
Does AIFISE support webhooks for real-time updates?
Yes. AIFISE can send verification statuses instantly to your systems — such as “verification completed,” “manual review required,” or “rejected.”
Does AIFISE support webhooks for real-time updates?
Yes. AIFISE can send verification statuses instantly to your systems — such as “verification completed,” “manual review required,” or “rejected.”
How does AIFISE keep sensitive data secure?
AIFISE protects PII through encryption, secure storage, and Aadhaar masking. All data access is controlled through strict role-based permissions, activity logs, and compliance-ready audit trails.
How does AIFISE keep sensitive data secure?
AIFISE protects PII through encryption, secure storage, and Aadhaar masking. All data access is controlled through strict role-based permissions, activity logs, and compliance-ready audit trails.
How does AIFISE keep sensitive data secure?
AIFISE protects PII through encryption, secure storage, and Aadhaar masking. All data access is controlled through strict role-based permissions, activity logs, and compliance-ready audit trails.
Try it yourself
Try it yourself
Try it yourself
Start Your BFSI Digital Transformation Today
Ready to revolutionize your customer onboarding and achieve regulatory excellence? Join leading BFSI organizations already leveraging AIFISE for competitive advantage.